Ch. V, App. A 31 CFR Ch. V (7–1–08 Edition)

[IRAQ2]: Executive Order 13315, 68 FR 52315; APPENDIX A TO CHAPTER V—AL- Executive Order 13350, 69 FR 46055; PHABETICAL LISTING OF [IRAQ3]: Executive Order 13438, 72 FR 39719; BLOCKED PERSONS, SPECIALLY [LEBANON]: Executive Order 13441, 72 FR DESIGNATED NATIONALS, SPE- 43499; CIALLY DESIGNATED TERROR- [LIBERIA]: Former Liberian Regime of ISTS, SPECIALLY DESIGNATED Charles Taylor Sanctions Regulations, GLOBAL TERRORISTS, FOREIGN part 593; TERRORIST ORGANIZATIONS, [NKOREA]: Foreign Assets Control Regula- AND SPECIALLY DESIGNATED tions, part 500; NARCOTICS TRAFFICKERS (AS OF [NPWMD]: Executive Order 13382, 70 FR APRIL 10, 2008) 38567; [SDGT]: Global Terrorism Sanctions Regula- 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 tions, part 594; No. 1–34, Cali, Colombia; NIT # 805015749–3 [SDNT]: Narcotics Trafficking Sanctions (Colombia) [SDNT] Regulations, part 536; 2000—DODGE S.L., Calle Gran Via 80, Ma- [SDNTK]: Foreign Narcotics Kingpin Sanc- drid, Madrid, Spain; C.I.F. B83149955 tions Regulations, part 598; (Spain) [SDNT] 2904977 CANADA, INC. (a.k.a. CARIBE SOL; [SDT]: Terrorism Sanctions Regulations, a.k.a. HAVANTUR CANADA INC.), 818 rue part 595; Sherbrooke East, Montreal, Quebec H2L [SUDAN]: Sudanese Sanctions Regulations, 1K3, Canada [CUBA] part 538; A A TRADING FZCO, P.O. Box 37089, Dubai, [SYRIA]: Syrian Sanctions Regulations, part United Arab Emirates [SDNTK] 542; Executive Order 13399, 71 FR 25059; Ex- A G REPRESENTACIONES LTDA., Calle 20N ecutive Order 13460, 73 FR 8991; and No. 5N–26 Of. 102, Cali, Colombia; Calle 22 [ZIMB]: Zimbabwe Sanctions Regulations, Norte No. 9–43, Cali, Colombia; NIT # part 541; Executive Order 13391, 70 FR 71201. 800132578–3 (Colombia) [SDNT] 7. Changes to these appendices are made A.T.E. INTERNATIONAL LTD. (a.k.a. RWR through amendments published in the FED- INTERNATIONAL COMMODITIES), 3 Mandeville Place, London, United King- ERAL REGISTER. Frequently updated informa- dom [IRAQ2] tion on Office of Foreign Assets Control A.W.A. ENGINEERING LIMITED, 3 (‘‘OFAC’’) designations is provided for exam- Mandeville Place, London, United King- ination or downloading on OFAC’s Internet dom [IRAQ2] site (http://www.treas.gov/ofac). Among other ABADIA BASTIDAS, Carmen Alicia (a.k.a. data, the Internet site posts changes in des- ABADIA DE RAMIREZ, Carmen Alicia), ignations and identifying information, and Calle 9 No. 39–65, Cali, Colombia; c/o provides country-by-country lists of names. DISDROGAS LTDA., Yumbo, Valle, Co- Information is also available by fax through lombia; c/o RAMIREZ ABADIA Y CIA. OFAC’s fax-on-demand system at 202/622–0077 S.C.S., Cali, Colombia; DOB 15 Jul 1934; and on various computer bulletin boards POB Palmira, Valle, Colombia; Cedula No. serviced by OFAC. Updated information on 29021074 (Colombia) (individual) [SDNT] OFAC designations should be consulted be- ABASTECEDORA NAVAL Y INDUSTRIAL, fore engaging in transactions subject to the S.A. (a.k.a. ANAINSA), Panama [CUBA] economic sanctions programs in chapter V. ABAUNZA MARTINEZ, Javier; DOB 1 Jan (Please call OFAC Compliance Programs Di- 1965; POB Guernica, Vizcaya Province, vision for current electronic sources of OFAC Spain; D.N.I. 78.865.882 (Spain); Member ETA (individual) [SDGT] information: 202/622–2490.) ABBAKAR MUHAMAD, Abdul Aziz; DOB [62 FR 67729, Dec. 30, 1997, as amended at 63 1961; POB Sudan; Passport 562605 (Sudan) FR 29609, June 1, 1998; 64 FR 34985, June 30, issued 28 Oct 1998; IARA Peshwar, Pakistan 1999; 64 FR 60661, Nov. 8, 1999; 65 FR 39100, Director (individual) [SDGT] June 23, 2000; 65 FR 75630, Dec. 4, 2000; 66 FR ABBAS, Abdul Hussein, Italy (individual) 57373, Nov. 15, 2001; 68 FR 38844, June 30, 2003; [IRAQ2] 69 FR 30362, May 27, 2004; 73 FR 37536, July 1, ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); 2008] DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT—ABU ABBAS FAC- TION (individual) [SDT] ABBAS, Kassim, Lerchesbergring 23A, D– 60598, Frankfurt, Germany; DOB 7 Aug 1956; POB Baghdad, Iraq (individual) [IRAQ2] ABBES, Moustafa, Via Padova, 82, Milan, Italy; DOB 5 Feb 1962; POB Osniers, Algeria (individual) [SDGT]

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ABBES, Youcef (a.k.a. ‘‘GIUSEPPE’’), Via ABDAOUI, Youssef (a.k.a. ABDAOUI, Padova 82, Milan, Italy; Via Manzoni, 33, Youssef Ben Abdul Baki Ben Youcef; a.k.a. Cinisello Balsamo, Milan, Italy; DOB 5 Jan ‘‘ABDELLAH’’; a.k.a. ‘‘ABDULLAH’’; 1965; POB Bab El Aoued, Algeria (indi- a.k.a. ‘‘ABU ABDULLAH’’), Piazza Giovane vidual) [SDGT] Italia n.2, Varese, Italy; DOB 4 Jun 1966; ABD AL HAFIZ, Abd Al Wahab (a.k.a. POB Kairouan, Tunisia; nationality Tuni- FERDJANI, Mouloud; a.k.a. ‘‘MOURAD’’; sia; Passport G025057 issued 23 Jun 1999 ex- a.k.a. ‘‘RABAH DI ROMA’’), Via pires 5 Feb 2004 (individual) [SDGT] Lungotevere Dante, Rome, Italy; DOB 7 ABDELHEDI, Mohamed Ben Mohamed Sep 1967; POB Algiers, Algeria (individual) (a.k.a. ABDELHEDI, Mohamed Ben [SDGT] Mohamed Ben Khalifa), via Catalani, n. 1, ABD AL-GHAFAR, Sundus, Iraq; DOB c. Varese, Italy; DOB 10 Aug 1965; POB Sfax, 1967; POB Kirkuk, Iraq; nationality Iraq; Tunisia; nationality Tunisia; Italian Fiscal wife of Izzat Ibrahim Al-Duri (individual) Code BDLMMD65M10Z352S; Passport [IRAQ2] L965734 issued 6 Feb 1999 expires 5 Feb 2004 ABD AL-RAHMAN, Abdullah Muhammad (individual) [SDGT] Rajab (a.k.a. ABU AL-KHAYR, Ahmad ABDELNUR, Nury de Jesus, Panama (indi- Hasan); DOB 3 Nov 1957; POB Kafr al- vidual) [CUBA] Shaykh; nationality Egypt (individual) ABD’RABBAH, Ghuma (a.k.a. ABDRABBA, Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. [SDGT] ABDURABBA, Ghunia; a.k.a. ’ABD AL-RAZZIQ, Abu Sufian al-Salamabi ‘‘ABD’RABBAH’’; a.k.a. ‘‘ABU JAMIL’’), Muhammed Ahmed (a.k.a. ABD AL Birmingham, United Kingdom; DOB 2 Sep RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, 1957; POB Benghazi, Libya; nationality Abousofian; a.k.a. ABDELRAZIK, United Kingdom (individual) [SDGT] Abousfian Salman; a.k.a. ABDELRAZIK, ABDULLAH, Abdullah Ahmed (a.k.a. ABU Abousofian; a.k.a. ABDELRAZIK, MARIAM; a.k.a. AL-MASRI, Abu Abousofiane; a.k.a. ABDELRAZIK, Sofian; Mohamed; a.k.a. SALEH), Afghanistan; a.k.a. ‘‘ABOU EL LAYTH’’; a.k.a. DOB 1963; POB Egypt; citizen Egypt (indi- ‘‘ABOULAIL’’; a.k.a. ‘‘ABU JUIRIAH’’; vidual) [SDGT] a.k.a. ‘‘ABU SUFIAN’’; a.k.a. ‘‘ABULAIL’’; ABDULLKADIR, Hussein Mahamud, Flor- a.k.a. ‘‘DJOLAIBA THE SUDANESE’’; ence, Italy (individual) [SDGT] a.k.a. ‘‘JOLAIBA’’; a.k.a. ‘‘OULD EL ABDURRAHMAN, Mohamad Iqbal (a.k.a. A SAYEIGH’’); DOB 6 Aug 1962; POB Al- RAHMAN, Mohamad Iqbal; a.k.a. Bawgah, Sudan;; alt. POB Albaouga, ABDURRAHMAN, Abu Jibril; a.k.a. ABU Sudan; nationality Canada; alt. nation- JIBRIL; a.k.a. MUQTI, Fihiruddin; a.k.a. ality Sudan; Passport BC166787 (Canada) MUQTI, Fikiruddin; a.k.a. RAHMAN, (individual) [SDGT] Mohamad Iqbal); DOB 17 Aug 1958; POB ABD-AL-GHAFUR, Humam abd-al-Khaliq Tirpas-Selong Village, East Lombok, Indo- (a.k.a. ABD AL-GHAFUR, Humam Abd al- nesia; nationality Indonesia (individual) Khaliq; a.k.a. ’ABD AL-RAHMAN, Humam [SDGT] ’abd al-Khaliq; a.k.a. GHAFUR, Humam ABIDJAN FREIGHT, Abidjan, Cote d Ivoire Abdel Khaleq Abdel; a.k.a. RASHID, [LIBERIA] Humam ’abd al-Khaliq); DOB 1945; POB ar- ABO GHAITH, Sulaiman Jassem; DOB 14 Dec Ramadi, Iraq; nationality Iraq; Former 1965; POB Kuwait (individual) [SDGT] Minister of Higher Education and Re- ABRIL CORTEZ, Oliverio (a.k.a. ABRIL search; M0018061/104,issued 12 September CORTES, Oliverio; f.k.a. CORTEZ, Oliverio 1993 (individual) [IRAQ2] Abril), c/o AGROPECUARIA BETANIA ABDALLAH, Mushammad Yusif, Avenue LTDA., Cali, Colombia; c/o INVERSIONES Presidente Juscelino Kubistcheck 133, EL GRAN CRISOL LTDA., Cali, Colombia; Apartment 102, Center, Foz do Iguacu, c/o VALLADARES LTDA., Cali, Colombia; Brazil; Avenue Presidente Juscelino c/o INVERSIONES GEMINIS S.A., Cali, Co- Kubistcheck 338, Apartment 1802, Center, lombia; c/o INVERSIONES EL PENON Foz do Iguacu, Brazil; DOB 15 Jun 1952; S.A., Cali, Colombia; c/o W. HERRERA Y POB Khalia, Lebanon; citizen Lebanon; alt. CIA. S. EN C., Cali, Colombia; Calle 18A citizen Paraguay; Cedula No. 1110775 (Para- No. 8A–20, Jamundi, Colombia; c/o guay); Passport 670317 (Lebanon); alt. Pass- CONSTRUCTORA DIMISA LTDA., Cali, port 137532 (Paraguay) (individual) [SDGT] Colombia; DOB 20 Aug 1956; Cedula No. ABDALLAH, Ramadan (a.k.a. ABDULLAH, 3002003 (Colombia); Passport AF368431 (Co- Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- lombia) (individual) [SDNT] dan Abdullah; a.k.a. SHALLAH, Ramadan ABRIL RAMIREZ, Wilson Arcadio, c/o Abdalla Mohamed), Damascus, Syria; DOB COOPERATIVA MULTIACTIVA DE CO- 01 Jan 1958; POB Gaza City, Gaza Strip; LOMBIA FOMENTAMOS, Bogota, Colom- Passport 265 216 (Egypt); SSN 589–17–6824 bia; c/o COOPERATIVA DE TRABAJO (United States); Secretary General of the ASOCIADO ACTIVAR, Bogota, Colombia; PALESTINIAN ISLAMIC JIHAD (indi- c/o COOPCREAR, Bogota, Colombia; DOB vidual) [SDT] 25 Jul 1972; Cedula No. 79643115 (Colombia);

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Passport 79643115 (Colombia) (individual) ACECHILLY NAVIGATION CO. LTD., c/o [SDNT] ANGLO-CARIBBEAN SHIPPING CO. LTD., ABS HEALTH CLUB S.A., Carrera 10 No. 4th Floor, South Phase 2, South Quay 93A–27, Bogota, Colombia; NIT # 830121474–8 Plaza II, 183, March Wall, London, United (Colombia) [SDNT] Kingdom [CUBA] ABU DHESS, Mohamed (a.k.a. HASSAN, ACEFROSTY (vessel) [CUBA] Yaser; a.k.a. ‘‘ABU ALI’’), ; Holdenweg 76, ACEFROSTY SHIPPING CO., LTD., 171 Old Essen 45143, Germany; DOB 1 Feb 1966; POB Bakery Street, Valletta, Malta [CUBA] Hashmija, Iraq; nationality possibly Pales- ACERO PIEDRAHITA, Cesar Augusto, c/o tinian;arrested 23 Apr 2002 (individual) AGROPECUARIA LA ROBLEDA S.A., Cali, [SDGT] Colombia; Avenida 7N No. 17A–48, Cali, Co- ABU HAFS THE MAURITANIAN (a.k.a. AL- lombia; DOB 20 May 1965; Cedula No. SHANQITI, Khalid; a.k.a. AL-WALID, 70564947 (Colombia) (individual) [SDNT] Mafouz Walad; a.k.a. AL-WALID, Mahfouz ACEVEDO PAMPLONA, Francisco Luis, Ould); DOB 1 JAN 75 (individual) [SDGT] Carrera 1 No. 18–52, Cali, Colombia; c/o ABU MARZOOK, Mousa Mohammed (a.k.a. INVERSIONES INVERVALLE S.A., Cali, ABU-MARZUQ, Dr. Musa; a.k.a. ABU- Colombia; DOB 29 Apr 1965; Cedula No. MARZUQ, Sa’id; a.k.a. ABU-’UMAR; a.k.a. 71660070 (Colombia) (individual) [SDNT] MARZOOK, Mousa Mohamed Abou; a.k.a. ACEVEDO SAENZ, Delcy Patricia, c/o CAJA MARZOUK, Musa Abu; a.k.a. MARZUK, SOLIDARIA, Bogota, Colombia; c/o Musa Abu); DOB 09 Feb 1951; POB Gaza, COPSERVIR LTDA., Bogota, Colombia; c/o Egypt; Passport 92/664 (Egypt); SSN 523–33– SEGECOL LTDA., Bucaramanga, Colom- 8386 (United States); Political Leader in bia; Cedula No. 63355575 (Colombia) (indi- Amman, Jordan and Damascus, Syria for vidual) [SDNT] HAMAS (individual) [SDT] [SDGT] ACHURY VARILLA, Hernan Augusto (a.k.a. ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRI- ACHURY VARILA, Hernan Augusto), c/o GADES; a.k.a. ARAB REVOLUTIONARY COOPCREAR, Bogota, Colombia; c/o COUNCIL; a.k.a. BLACK SEPTEMBER; COOPERATIVA MULTIACTIVA DE CO- a.k.a. FATAH REVOLUTIONARY COUN- LOMBIA FOMENTAMOS, Bogota, Colom- CIL; a.k.a. REVOLUTIONARY ORGANIZA- bia; c/o COOPERATIVA DE TRABAJO TION OF SOCIALIST MUSLIMS) [SDT] ASOCIADO ACTIVAR, Bogota, Colombia; [FTO] [SDGT] c/o ARCA DISTRIBUCIONES LTDA., Bo- ABU SAYYAF GROUP (a.k.a. AL HARAKAT gota, Colombia; DOB 14 Feb 1980; Cedula AL ISLAMIYYA) [FTO] [SDGT] No. 80226706 (Colombia); Passport 80226706 ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; (Colombia) (individual) [SDNT] a.k.a. ABU ZUBEIDAH, Zeinulabideen ACTIVAR (a.k.a. COOPERATIVA DE Muhammed Husein; a.k.a. AL-WAHAB, TRABAJO ASOCIADO ACTIVAR), Carrera Abd Al-Hadi; a.k.a. HUSAIN, Zain Al- 6 No. 11–43 of. 505, Cali, Colombia; Calle 44 Abidin Muhammad; a.k.a. HUSAYN, Zayn No. 17–44, Bogota, Colombia; Carrera 23 No. al-Abidin Muhammad; a.k.a. HUSSEIN, 37–39 of. 202, Bogota, Colombia; Calle 22B Zayn al-Abidin Muhammad; a.k.a. TARIQ); No. 56–63, Bogota, Colombia; NIT DOB 12 Mar 1971; POB Riyadh, Saudi Ara- # 830099918–2 (Colombia) [SDNT] bia; nationality Palestinian; Passport ACUICOLA SANTA CATALINA S.A., 484824 (Egypt) issued 18 Jan 1984 (indi- Avenida 13 No. 100–12 Ofc. 302, Bogota, Co- vidual) [SDGT] lombia; NIT # 830010809–5 (Colombia) ACCESOS ELECTRONICOS S.A.DE C.V., [SDNT] Avenida Cuauhtemoc 1209, CP 22290, ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, Colonia Zona Rio, Tijuana, Baja Cali- Serbia and Montenegro; ICTY indictee (in- fornia, ; Blvd. Cuauhtemoc 1711, dividual) [BALKANS] Oficina 305, Colonia Zona Rio, Tijuana, ADEMI, Xhevat; DOB 8 Dec 1962; POB , Mexico; David Alfaro 25, Tetovo, Macedonia (individual) [BAL- CP 22320, Tijuana, Baja California, Mexico KANS] [SDNTK] ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, ACCIRENT S.A., Transversal 9C No. 130C–26 Macedonia (individual) [BALKANS] Ofc. 401, Bogota, Colombia; NIT # 830088969– ADMACOOP (a.k.a. COOPERATIVA 0 (Colombia) [SDNT] MULTIACTIVA DE ADMINISTRACION Y ACCOUNTS & ELECTRONICS EQUIP- MANEJO ADMACOOP), Carrera 28A No. 14– MENTS, C/O ENGINEERING EQUIPMENT 29, Bogota, Colombia; Calle 12B No. 28–58, CORPORATION, P.O. Box 97, Khartoum, Bogota, Colombia; NIT # 830030933–6 (Co- Sudan [SUDAN] lombia) [SDNT] ACE INDIC NAVIGATION CO. LTD., c/o ADMINCHECK LIMITED, 1 Old Burlington ANGLO-CARIBBEAN SHIPPING CO. LTD., Street, London, United Kingdom [IRAQ2] 4th Floor, South Phase 2, South Quay ADMINISTRACION INMOBILIARIA BOLI- Plaza II, 183, March Wall, London, United VAR S.A., Avenida 2CN No. 24N–92, Cali, Kingdom [CUBA] Colombia; Calle 17N No. 6N–28, Cali, Colom- ACECHILLY (vessel) [CUBA] bia; NIT # 800149060–5 (Colombia) [SDNT]

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ADMINISTRADORA DE INMUEBLES VIDA, Miraflores II-Larco, Lima, Peru; Av. Peru S.A. DE C.V., Blvd. Agua Caliente 1381, 3421, San Martin, Lima, Peru; Leon Colonia Revolucion, Tijuana, Baja Cali- Velarde 584, Puerto Maldonado, Peru; Jr. fornia, Mexico [SDNTK] Moyobamba 101, Tarapoto, Peru; Jr. Pi- ADMINISTRADORA DE SERVICIOS zarro 470, Trujillo, Peru; Bogota, Colombia; VARIOS CALIMA S.A., Carrera 29A No. Jr. Francisco Bolognesi 125, Piso 16, 9B–47, Cali, Colombia; Calle 10 No. 4–47, Miraflores, Lima 18, Peru; Av. Camino Real piso 18, Cali, Colombia; NIT # 805007874–2 441, San Isidro, Lima, Peru; Av. Benavides (Colombia) [SDNT] 4581, Surco I, Lima, Peru; Sta Catalina 105 ADMINISTRADORA GANADERA EL 45 A–B, Arequipa, Peru; Boyaca 1012 Y P. LTDA., Carrera 49A No. 48S–60 Bod. 102, Icaza, Guayaquil, Ecuador; Av. Saenz Pena Medellin, Colombia; Carrera 49 No. 61Sur– 184, Callao, Lima, Peru; Calle San Roman 540 Bod. 137, Medellin, Colombia; NIT 175, Juliaca, Peru; Jr. 7 de Junio 861, # 811038291–3 (Colombia) [SDNT] Pucallpa, Peru; Av. Thames 2406 (CP 1425) ADP, S.C., Tijuana, Baja California, Mexico C.F., Buenos Aires, Argentina; Av. Ama- [SDNTK] zonas No. 22–11B Y Veintimilla-Quito, ADVANCED ELECTRONICS DEVELOP- Quito, Ecuador; Calle Rio Rhin No. 64, P.B. MENT, LTD, 3 Mandeville Place, London, Col. Cuauhtemoc C.P., Mexico City D.F. United Kingdom [IRAQ2] 065000, Mexico; Sarmiento 854 Piso 8 Of. 3 y ADVANCED ENGINEERING WORKS, Street 4 (CP–S2000CMN), Rosario (Santa Fe), Ar- No. 53, P.O. Box 44690, Khartoum, Sudan gentina; Av. Grau 602 D, Barranco, Lima, [SUDAN] Peru; Av. Enrique Llosa 395–A, Magdalena, ADVANCED MINING WORKS COMPANY Lima, Peru; C.C. San Miguel Shopping Cen- LIMITED, Elmek Nimir Street, Khartoum ter, TDA. 50 - Av. La Mar 2291, San Miguel, Bahri/Industrial Area, P.O. Box 1034, Khar- Lima, Peru; Av. La Marina 2095, San toum 11, Sudan; E-mail Address Miguel, Lima, Peru; Jr. Libertad 945–951, [email protected] (Sudan) [SUDAN] Piura, Peru; 1ra Avenida de Los Palos ADVANCED PETROLEUM COMPANY Grandes, Centro Comercial Quinora P.B., (a.k.a. APCO), House No. 10, Block 9, Locales L–1A y L–2A, Caracas, Venezuela; Street 33, Amarat, P.O. Box 12811, Khar- 8940 NW 24 Terrace, Miami, FL 33172; Av. toum, Sudan [SUDAN] Arequipa 326, Santa Beatriz, Lima, Peru; ADVANCED TRADING AND CHEMICAL Av. Jose Pardo 601, Miraflores, Lima, Peru; WORKS COMPANY LIMITED (a.k.a. AD- Jr. Prospero 232, Iquitos, Peru; Av. VANCED CHEMICAL WORKS; a.k.a. AD- Antunez de Mayolo 889, Los Olivos, Lima, VANCED COMMERCIAL AND CHEMICAL Peru; Av. Pardo 605, Miraflores I-Pardo, WORKS COMPANY LIMITED), 19 Al Lima, Peru; Av. La Encalada 1587, (C.C. El Amarat Street, P.O. Box 44690, Khartoum, Polo Block A Oficina 213), Surco II–C.C. El Sudan; E-mail Address [email protected] Polo, Lima, Peru; Jr. 2 de Mayo 381, (Sudan); alt. E-mail Address Cajamarca, Peru; Calle San Jose 867–879, [email protected] (Sudan) [SUDAN] Chiclayo, Peru; Calle Apurimac 265, Tacna, AERO CONTINENTE (USA) INC. (a.k.a. Peru; Jr. Libertad 139, Yurimaguas, Peru; AERO CONTINENTE, INC.), 2858 NW 79 Av- Business Registration Document enue, Miami, FL 33122; Business Registra- # F01000003035 (United States); NIT tion Document # P94000013372 (United # 8300720300 (Colombia); RUC # 20108363101 States); US FEIN 65–0467983 [BPI–SDNTK] (Peru); US FEIN 55–2197267 [SDNTK] AERO CONTINENTE S.A (a.k.a. AERO CON- AEROCARIBBEAN AIRLINES (a.k.a. AERO- TINENT S.A.; a.k.a. AEROCONTINENTE CARIBBEAN), Havana, Cuba [CUBA] S.A.; n.k.a. NUEVO CONTINENTE S.A.; AEROCOMERCIAL ALAS DE COLOMBIA n.k.a. NUEVOCONTINENTE S.A.; a.k.a. LTDA., Avenida El Dorado Entrada 2 Int. WWW.AEROCONTINENTE.COM; a.k.a. 6, Bogota, Colombia; NIT # 800049071–7 (Co- WWW.AEROCONTINENTE.COM.PE; n.k.a. lombia) [SDNT] WWW.NUEVOCONTINENTE.COM.PE), AEROSPACE INDUSTRIES ORGANIZATION Avenida Portugal No. 20, Of. 27 - Comuna (a.k.a. SAZMANE SANAYE HAVA FAZA; Santiago Centro, Santiago, Chile; Av. a.k.a. ‘‘AIO’’), Langare Street, Nobonyad Colon 119 Piso 3 Of. 6 (CP–X5000EPB), Cor- Square, Tehran, Iran [NPWMD] doba, Argentina; Plaza Camacho TDA 3–C, AEROTAXI EJECUTIVO, S.A., Managua, La Molina, Lima, Peru; Av. Rufino Torrico Nicaragua [CUBA] 981, Lima, Peru; Av. Peru 3421, San Martin AEROVIAS ATLANTICO LTDA. (a.k.a. de Porres, Lima, Peru; Av. Grau 624, AEROATLANTICO LTDA.), Aeropuerto Barranco, Lima, Peru; Jr. 9 de Diciembre Int. Ernesto Cortisoz Hangar 1, Barran- 160, Ayacucho, Peru; Portal de Carnes 254, quilla Atlantico, Colombia; NIT Cusco, Peru; Alonso de Alvarado 726, Rioja, # 890109958–1 (Colombia) [SDNT] Peru; Av. Tumbes 217, Tumbes, Peru; Av. 27 AFGHAN SUPPORT COMMITTEE (ASC) De Febrero No. 102, Edif Miguel Mejia Urr. (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT El Vergel, Santo Domingo, Dominican Re- AYAT-UR-RHAS AL ISLAMIA; a.k.a. public; Rivadavia 209 (CP–5500), Mendoza, JAMIAT IHYA UL TURATH AL ISLAMIA; Argentina; Av. Larco 123–2 Do Piso, a.k.a. LAJNAT UL MASA EIDATUL

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AFGHANIA), Grand Trunk Road, near Carrera 10 No. 18–02, Pereira, Colombia; Pushtoon Garhi Pabbi, Peshawar, Paki- Carrera 18 No. 22–17, Manizales, Colombia; stan; Cheprahar Hadda, Mia Omar Sabaqah Carrera 16 No. 43–15, Dos Quebradas, Co- School, Jalalabad, Afghanistan [SDGT] lombia; Calle 35 No. 27–69, Villavicencio, AFGHAN, Sher (a.k.a. AFGHAN, Shear; Colombia; Carrera 14 No. 18–51, Armenia, a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Moham- Colombia; Carrera 19 No. 11–52, Dutaima, mad; a.k.a. KHAN, Abdullah); DOB 1962; Colombia; Carrera 33 No. 19–35, alt. DOB 1959; POB Pakistan (individual) Villavicencio, Colombia; Avenida 3 Bis No. [SDNTK] 23CN–13, Cali, Colombia; Calle 28 No. 27–06, AFRICAN DRILLING COMPANY, Khartoum, Palmira, Colombia; Carrera 1 No. 14–41, Sudan [SUDAN] Ibague, Colombia; Carrera 10 No. 11–14 AFRICAN OIL CORPORATION, P.O. Box 1, Esq., Jamundi, Colombia; Carrera 13 No. Khartoum North, Sudan [SUDAN] 13–41, Bogota, Colombia; Carrera 13 No. 15– AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. 42, Santa Rosa, Colombia; Transversal 29 AGBA CONSULTORES CASA DE No. 39–92, Bogota, Colombia; NIT CAMBIO), Blv Agua Caliente 148, Col. # 815002808–1 (Colombia) [SDNT] Revolucion Rio Panuco Rio Yaqui, Ti- AGROINVERSORA URDINOLA HENAO Y juana, Baja California, Mexico; Boulevard CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, Agua Caliente, Tijuana, Baja California, Colombia; Calle 52 No. 28E–30, Cali, Colom- Mexico; Boulevard Agua Caliente No. 148, bia; NIT # 800042180–1 (Colombia) [SDNT] Col. Revolucion, Tijuana, Baja California, AGROPECUARIA BETANIA LTDA., Calle Mexico; R.F.C. ACO040630893 (Mexico) 70N No. 14–31, Cali, Colombia; Carrera 61 [SDNTK] No. 11–58, Cali, Colombia [SDNT] AGENCIA DE VIAJES GUAMA (a.k.a. AGROPECUARIA EL NILO S.A. (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.; AGRONILO S.A.), Corregimiento El Bohio a.k.a. VIAJES GUAMA TOURS), Bal Har- Finca El Nilo, Toro, Valle, Colombia; bour Shopping Center, Via Italia, Panama Establecimientos Corabastos Bodega Reina City, Panama [CUBA] Puesto 35A, Bogota, Colombia; Calle 14 No. AGHA, Haji Abdul Manan (a.k.a. SAIYID, 4–123, La Union, Valle, Colombia; Abd Al-Man’am), Pakistan (individual) Establecimientos Corabastos Bodega Reina [SDGT] Puesto 64A, Bogota, Colombia; NIT AGRICOLA DOIMA DEL NORTE DEL # 800099699–5 (Colombia) [SDNT] VALLE LTDA., Carrera 4 No. 12–20 of. 206, AGROPECUARIA LA ROBLEDA S.A., Cartago, Valle, Colombia; Km 12 Via Santa Carrera 61 No. 11–58, Cali, Colombia; Ana Molina, Hacienda Doima, Cartago, Co- Avenida 2DN No. 24N–76, Cali, Colombia; lombia; NIT # 800144713–3 (Colombia) NIT # 800160353–2 (Colombia) [SDNT] [SDNT] AGROPECUARIA LINDARAJA S.A., Calle AGRICOLA GANADERA HENAO GON- 4N No. 1N–10, Ofc. 901, Cali, Colombia; NIT ZALEZ Y CIA. S.C.S., Carrera 4A No. 16–04 # 890327360–0 (Colombia) [SDNT] apt. 303, Cartago, Colombia; Carrera 1 No. AGROPECUARIA MIRALINDO S.A., Carrera 13–08, Cartago, Colombia; Km. 5 Via 8N No. 17A–12, Cartago, Colombia; NIT Aeropuerto, Cartago, Colombia; NIT # 836000446–4 (Colombia) [SDNT] # 800021615–1 (Colombia) [SDNT] AGROPECUARIA PALMA DEL RIO S.A., AGRICOLA HUMYAMI LTDA., Apartado Carrera 17 No. 91–42, Apt. 502, Bogota, Co- Aereo 30352, Cali, Colombia [SDNT] lombia; Carrera 5 No. 29–32, C.C. La Quinta, AGRICOLA SONGO LTDA., Calle 74 No. 53– Ibague, Tolima, Colombia; NIT # 830061299– 30, Barranquilla, Colombia; NIT # 890115794– 7 (Colombia) [SDNT] 3 (Colombia) [SDNT] AGROPECUARIA Y REFORESTADORA AGRICULTURAL BANK OF SUDAN, P.O. HERREBE LTDA., Avenida 2N No. 7N–55 Box 1363, Khartoum, Sudan [SUDAN] of. 501, Cali, Colombia [SDNT] AGRO MASCOTAS S.A. (a.k.a. AGUAS LOZADA, Rafael, c/o DROGAS LA AGROPECUARIA 100%; a.k.a. REBAJA BOGOTA S.A., Bogota, Colombia; AGROPECUARIA EL ARBOLITO; a.k.a. c/o COSMEPOP, Bogota, Colombia; c/o AGROPECUARIA EL GALLO; a.k.a. LABORATORIOS BLAIMAR DE COLOM- AGROPECUARIA LA COLMENA; a.k.a. BIA S.A., Bogota, Colombia; DOB 6 Feb AGROPECUARIA LA HORMIGA; a.k.a. 1967; Cedula No. 11385426 (Colombia) (indi- AGROTODO; a.k.a. AGROTORO), Calle 1N vidual) [SDNT] No. 4–36, Popayan, Colombia; Carrera 2 No. AGUDELO VELASQUEZ, Norberto Antonio 13–17, Puerto Boyaca, Colombia; Carrera 23 (a.k.a. ‘‘AMADO’’), Guasca, Cundinamarca, No. 29–03, Tulua, Colombia; Carrera 2A No. Colombia; DOB 20 Aug 1955; POB Colombia; 15–10, Dorada, Colombia; Carrera 7 No. 12– citizen Colombia; nationality Colombia; 58, Cartago, Colombia; Calle 19 No. 12–36, Cedula No. 4590874 (Colombia) (individual) Tunja, Colombia; Calle 3 No. 11–104, [SDNTK] Santander de Quilichao, Colombia; Calle 35 AGUDELO, Ivan de Jesus, Avenida 6N No. 47– No. 27–83, Villavicencio, Colombia; Carrera 197 17, Cali, Colombia; c/o INDUSTRIA 10 No. 12–02 Esq., Girardot, Colombia; MADERERA ARCA LTDA., Cali, Colombia Carrera 4 No. 16–87, Soacha, Colombia; (individual) [SDNT]

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AGUIAR, Raul, Avenida de Concha, Espina 8, Baja California, Mexico; Prol. Puerta de E–28036, Madrid, Spain; Director, Banco Hierro, Colonia Puerta de Hierro, Tijuana, Nacional de Cuba (individual) [CUBA] Baja California, Mexico; DOB 16 Mar 1969; AGUILAR AMAO, Miguel, c/o ADP, S.C., Ti- POB Baja California, Mexico; C.U.R.P. juana, Baja California, Mexico; Avenida # AURM690316HBCGMN05 (Mexico); R.F.C. Del Sol 4551, Fraccionamiento La # AURM–690316–97A (Mexico) (individual) Escondida, Tijuana, Baja California, Mex- [SDNTK] ico; Avenida Del Sol 4551–2, AGUIRRE SANCHEZ, Blanca Armida, c/o Fraccionamiento La Escondida 22440, Ti- MEXGLOBO, S.A. DE C.V., Tijuana, Baja juana, Baja California, Mexico; c/o California, Mexico; C. Cerro Alto No. 7855, Distribuidora Imperial De Baja California S.A. de C.V., Tijuana, Baja California, Fracc. Lomas de Agua Caliente, Tijuana, Mexico; DOB 29 Sep 1953; POB Santa Baja California, Mexico; Calle Ixtapan de Agueda,,Mexico; la Sal No. 12137, Fraccionamiento Colinas Credencial electoral 101924629544 (Mexico); de Agua Caliente, Tijuana, Baja California, R.F.C. AUAM–530929 (Mexico) (individual) Mexico; c/o MULTISERVICIOS AGSA, S.A. [SDNTK] DE C.V., Tijuana, Baja California, Mexico; AGUILAR BERNAL, Sonia, c/o COMPANIA c/o COCINA DE TIJUANA, S. DE R.L. DE DE FOMENTO MERCANTIL S.A., Cali, Co- C.V., Tijuana, Baja California, Mexico; lombia; c/o CONSTRUCCIONES Avenida Central No. 10200, Departamento PROGRESO DEL PUERTO S.A., Puerto 401 Guion ‘‘E,’’ Colonia Hipodromo Dos, Ti- Tejada, Colombia; Calle 14C No. 29B–24, juana, Baja California, Mexico; c/o HACI- Cali, Colombia; c/o CRIADERO LA LUISA ENDA CIEN ANOS DE TIJUANA, S. DE E.U., Cali, Colombia; c/o GESTORA R.L. DE C.V., Tijuana, Baja California, MERCANTIL S.A., Cali, Colombia; Cedula Mexico; c/o AGBAS CONSULTORES, S.A. No. 31988264 (Colombia); Passport 31988264 DE C.V., Tijuana, Baja California, Mexico; (Colombia) (individual) [SDNT] Blvd. Agua Caliente No. 148, Tijuana, Baja AGUILAR RAMIREZ, Gerardo Antonio California, Mexico; Diaz Miron, Calle 1903 3 (a.k.a. ‘‘CESAR’’); DOB 20 Sep 1962; POB Zona Central, Tijuana, Baja California, Colombia; Cedula No. 16447616 (Colombia); Mexico; DOB 7 Mar 1958; POB Tijuana, Baja alt. Cedula No. 16148998 (Colombia) (indi- vidual) [SDNTK] California, Mexico; citizen Mexico; nation- AGUILAR ROJAS, Luz Elena, c/o PARQUE ality Mexico; Electoral Registry No. INDUSTRIAL PROGRESO S.A., Yumbo, AGSNBL58030702M801 (Mexico); Passport Colombia; c/o GEOPLASTICOS S.A., Cali, 04020067193 (Mexico); R.F.C. AUSB580307CR4 Colombia; DOB 14 Mar 1966; POB Cali, (Mexico); alt. R.F.C. AUSB580307CRA (Mex- Valle, Colombia; Cedula No. 31940893 (Co- ico) (individual) [SDNTK] lombia); Passport 31940893 (Colombia) (indi- AGUIRRE SANCHEZ, Claudia, Priv del Cesar vidual) [SDNT] No. 7013, Fracc. Racial Agua Caliente, Ti- AGUILAR TORRES, Evangelina, c/o CASA juana, Baja California, Mexico; c/o DE EMPENO RIO TIJUANA, S.A. DE C.V., MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico; DOB 2 Tijuana, Baja California, Mexico; Cll Gla- May 1956; POB Tijuana, Baja California, diolas 11449, Lomas de Agua Caliente c de Mexico (individual) [SDNTK] Las Torres c de S Fco, Tijuana, Baja Cali- AGUILERA QUIJANO, Harold, c/o fornia 22024, Mexico; Calle Garita de Otay ASESORIAS COSMOS LTDA., Cali, Colom- No. 1408, Colonia Mesa de Otay, Tijuana, bia; DOB 28 Feb 1958; Cedula No. 16594227 Baja California, Mexico; c/o MEXGLOBO, (Colombia) (individual) [SDNT] S.A. DE C.V., Tijuana, Baja California, AGUIRRE GALINDO, Manuel, c/o Mexico; Calle Gladiolas No. 28, COMPLEJO TURISTICO OASIS, S.A. DE Fraccionamiento Del Prado, Tijuana, Baja C.V., Rosarito, Baja California, Mexico; c/o California, Mexico; c/o HACIENDA CIEN INMOBILIARIA ESPARTA S.A. DE C.V., ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; DOB 2 Tijuana, Baja California, Mexico; c/o Nov 1950; POB Tijuana, Baja California, COCINA DE TIJUANA, S. DE R.L. DE C.V., Mexico; R.F.C. AUGM–501102–PM3 (Mexico) Tijuana, Baja California, Mexico; DOB 4 (individual) [SDNTK] AGUIRRE RAMOS, Manuel Francisco, Paseo Jan 1969; POB Tijuana, Baja California, de los Heroes, Av. 95 B7, Colonia Rio Ti- Mexico; citizen Mexico; nationality Mex- juana, Tijuana, Baja California, Mexico; ico; Cedula No. 1993358 (Mexico); Electoral Pda. Manuel M. Flores 2, Colonia Registry No. AGSNCL69010402M000 (Mex- Hipodromo Dos, Tijuana, Baja California, ico) (individual) [SDNTK] Mexico; c/o INMOBILIARIA ESPARTA AGUSTIN GRAJALES Y CIA. LTDA., S.A. DE C.V., Tijuana, Baja California, Factoria La Rivera, La Union, Valle, Co- Mexico; c/o INMOBILIARIA LA lombia; NIT # 800166941–0 (Colombia) PROVINCIA S.A. DE C.V., Tijuana, Baja [SDNT] California, Mexico; Calle 2A Barrio Juarez AHMAD, Farhad Kanabi (a.k.a. 2034–702, Colonia Zona Central, Tijuana, HAMAWANDI, Kawa; a.k.a. OMAR

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ACHMED, Kaua), Lochhamer Str. 115, Mu- Za Junn & Bayin Naung St., Third Quarter, nich 81477, Germany; Kempten Prison, Ger- Myitkyina, Burma; 56 Shwe Taung Gyar many; DOB 1 Jul 1971; POB Arbil, Iraq; na- Street, Bahan Township, Yangon, Burma; tionality Iraq; Travel Document Number Myeik Golf Club, Pearl Mon Hotel, Airport A0139243 (Germany) (individual) [SDGT] Junction, Myeik, Burma; 48 Quarter 2, Zay AHMAD, Muhammad Yunis (a.k.a. AHMED, Tan Lay Yat, Kyaing Tong, Burma; Doing Muhammad Yunis; a.k.a. AL-AHMED, Mu- business as AIR BAGAN [BURMA] hammad Yunis; a.k.a. AL-BADRANI, Mu- AIR BAGAN LIMITED (a.k.a. AIR BAGAN), hammad Yunis Ahmad; a.k.a. AL- MOALI, No.6/88, 6 Quarter, Lalway, Naypyitaw, Mohammed Yunis Ahmed), Wadi al-Hawi, Burma; Kalaymyo, Red Cross Building, Iraq; Damascus, Syria; Dubai, United Arab Bogyoke Street, Kalay Myo, Burma; 414 Emirates; Mosul, Iraq; Al-Hasaka, Syria; Bogyoke Road, Kaw Thaung, Burma; 78th Al-Dawar Street, Bludan, Syria; DOB 1949; Street, Bet, Mandalay, Burma; 156 POB Al-Mowall, Mosul, Iraq; nationality Bogyoke Aung San Road, Aung Chan Thar Iraq (individual) [IRAQ2] Building, San Sai Quarter, Tachileik, AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Burma; 56 Shwe Taung Gyar Street, Bahan Fateh Najm Eddine; a.k.a. KREKAR, Township, Yangon, Burma; 48 Quarter 2, Mullah; a.k.a. NAJMUDDIN, Faraj Zay Tan Lay Yat, Kyaing Tong, Burma; 134 Ahmad), Heimdalsgate 36–V, 0578 Oslo, Nor- Bogyoke Street, Myoma Quarter, way; DOB 7 Jul 1956; alt. DOB 17 Jun 1963; Taunggyi, Burma; 244 Bet, Duwa Zaw Junn POB Olaqloo Sharbajer Village, al- & Bayin Naung St., Thida Quarter, Sulaymaniyah Governorate, Iraq; citizen Myitkyina, Burma; Sandoway Inn, Iraq (individual) [SDGT] Thandwe, Burma; Myeik Golf Club, Pearl AHMAD, Rasem, P.O. Box 1318, Amman, Jor- Mon Hotel, Airport Junction, Myeik, dan (individual) [IRAQ2] Burma; 3, Aung Thate Di Quarter, Nyaung AHMAD, Tariq Anwar al-Sayyid (a.k.a. U, Burma; 572 Ye Yeik Tha Street, Pear FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr Ayekari Hotel, Myauk Ywa Quarter, Al-Fatih); DOB 15 MAR 63; POB Alexan- Burma; Pathein Hotel, Kanthonesint, dria, Egypt (individual) [SDGT] Petheing-Monywa Road, Burma; Doing AHMAD, Wallid Issa, Iraq (individual) business as AIR BAGAN. [BURMA] [IRAQ2] AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; AIR CESS (a.k.a. AIR CESS EQUATORIAL POB Sharqiyah, Egypt; nationality Egypt GUINEA; a.k.a. AIR CESS HOLDINGS (individual) [SDGT] LTD.; a.k.a. AIR CESS INC. 360–C; a.k.a. AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, AIR CESS LIBERIA; a.k.a. AIR CESS Ali Akbar); DOB circa 1961; POB Kerman, RWANDA; a.k.a. AIR CESS SWAZILAND Iran; citizen Iran; nationality Iran (indi- (PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR vidual) [NPWMD] PASS; a.k.a. CESSAVIA; a.k.a. CHESS AHMED NACER, Yacine (a.k.a. YACINE DI AIR GROUP; a.k.a. PIETERSBURG AVIA- ANNABA), Vicolo Duchessa, 16, Naples, TION SERVICES & SYSTEMS), P.O. Box Italy; Via Genova, 121, Naples, Italy; Rue 7837, Sharjah, United Arab Emirates; Mohamed Khemisti, 6, Annaba, Algeria; Islamabad, Pakistan; P.O. Box 3962, DOB 2 Dec 1967; POB Annaba, Algeria (indi- Sharjah, United Arab Emirates; Entebbe, vidual) [SDGT] Uganda; Malabo, Equatorial Guinea [LIBE- AHMED, Adnan S. Hasan (a.k.a. ADNAN, RIA] Ahmed S. Hasan; a.k.a. SULTAN, Ahmed), AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR Amman, Jordan (individual) [IRAQ2] ZORI LTD.), 6 Zenas Kanther Str, Nicosia AIDER, Farid (a.k.a. ACHOUR, Ali), Via Mil- 1065, Cyprus; 54 G.M. Dimitrov Blvd, Sofia anese, 5, 20099 Sesto San Giovanni, Milan, BG–1125, Bulgaria [LIBERIA] Italy; DOB 12 Oct 1964; POB Algiers, Alge- AIRBAS TRANSPORTATION FZE (a.k.a. ria; Italian Fiscal Code AIR BAS; a.k.a. AIR BASS; a.k.a. AIRBAS DRAFRD64R12Z301C (individual) [SDGT] TRANSPORTATION INC.; a.k.a. AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AVIABAS), P.O. Box 8299, Sharjah, United AIR BAGAN), Pathein Hotel, Arab Emirates; 811 S. Central Expwy, Ste Kanthonesint, Petheing-Monywa Road, 210, Richardson, TX 75080 [LIBERIA] Burma; Sandoway Inn, Thandwe, Burma; AIRMORES SHIPPING CO. LTD. (a.k.a. 414 Bogyoke Road, Kaw Thaung, Burma; AIMOROS SHIPPING CO. LTD.), c/o 572 Ye Yeik That Street, Pear Ayekari MELFI MARINE CORPORATION S.A., Hotel, Myauk Ywa Quarter, Burma; 134 Oficina 7, Edificio Senorial, Calle 50, Bogyoke Street, Myoma Quarter, Apartado 31, Panama City 5, Panama Taunggyi, Burma; 545 Orchard Road, # 01–04 [CUBA] Far East Shopping Centre, Singapore AKLI, Mohamed Amine (a.k.a. ‘‘ELIAS’’; 238882, Singapore; 156 Bogyoke Aung San a.k.a. ‘‘KALI SAMI’’; a.k.a. ‘‘KILLECH Road, Aung Chan Thar Building, San Sai SHAMIR’’); DOB 30 Mar 1972; POB Abordj Quarter, Tachileik, Burma; 78th Street, El Kiffani, Algeria (individual) [SDGT] Bet, Mandalay, Burma; 3, Aung Thate Di AL AMLOOD TRADING LLC, Ali Rashid Quarter, Nyaung U, Burma; 244 Bet, Duwa Lootah Building, Al Khaleej Street, Al

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Baraha Area, Dubai, United Arab Emir- ‘‘SHLASH, Mushari Abd Aziz Saleh’’), ates; P.O. Box 3517, Dubai, United Arab Zabadani, Syria; DOB 1974; alt. DOB 1975 Emirates; C.R. No. 79190 (United Arab (individual) [SDGT] Emirates) [SDNTK] AL NOUR RADIO (a.k.a. AL NOUR BROAD- AL BARAKA EXCHANGE LLC, P.O. Box CASTING STATION; a.k.a. AL NUR 20066, Dubai, United Arab Emirates; P.O. RADIO; a.k.a. RADIO ANNOUR), Abed Al Box 3313, Deira, Dubai, United Arab Emir- Nour Street, PO Box 197/25, Alghobeiri, ates [SDGT] Haret Hriek, Beirut, Lebanon; info@al- AL FURQAN (a.k.a. ASSOCIATION FOR nour.net; www.al- nour.net [SDGT] CITIZENS RIGHTS AND RESISTANCE TO AL OBAIDI, Tarik Nasser S. (a.k.a. AL- LIES; a.k.a. ASSOCIATION FOR EDU- ’UBAYDI, Tarik; a.k.a. AL- ’UBAYDI, CATION, CULTURAL, AND TO CREATE Tariq), Baghdad, Iraq; DOB 1945; POB SOCIETY—SIRAT; a.k.a. ASSOCIATION Baghdad, Iraq; nationality Iraq; Passport FOR EDUCATION, CULTURE AND 212331 (Iraq) (individual) [IRAQ2] BUILDING SOCIETY—SIRAT; a.k.a. AS- AL RAHMAN, Shaykh Umar Abd; DOB 03 SOCIATION OF CITIZENS FOR THE SUP- May 1938; POB Egypt; Chief Ideological PORT OF TRUTH AND SUPPRESSION OF Figure of ISLAMIC GAMA’AT (individual) LIES; a.k.a. DZEMIJETUL FURKAN; [SDT] a.k.a. DZEM’IJJETUL FURQAN; a.k.a. AL RASHID TRUST (a.k.a. AL RASHEED DZEMILIJATI FURKAN; a.k.a. IN TRUST; a.k.a. AL-RASHEED TRUST; SIRATEL; a.k.a. ISTIKAMET; a.k.a. a.k.a. AL-RASHID TRUST), Office Dha’rb- SIRAT), Put Mladih Muslimana 30a, 71 000 i-M’unin, Top Floor, Dr. Dawa Khan Dental Sarajevo, Bosnia and Herzegovina; ul. Clinic Surgeon, Main Baxar, Mingora, Strossmajerova 72, Zenica, Bosnia and Swat, Pakistan; Office Dha’rb-i-M’unin, Herzegovina; Muhameda Hadzijahica # 42, Room no. 3, Third Floor, Moti Plaza, near Sarajevo, Bosnia and Herzegovina [SDGT] Liaquat Bagh, Murree Road, Rawalpindi, AL GHABRA, Mohammed, East London, Pakistan; Kitab Ghar, 4 Dar-el- Iftah, United Kingdom; DOB 1 Jun 1980; POB Da- Nazimabad, Karachi, Pakistan; Jamia mascus, Syria; nationality United King- Masjid, Sulaiman Park, Begum Pura, La- dom; Passport 094629366 (United Kingdom) hore, Pakistan; Office Dha’rb-i-M’unin, (individual) [SDGT] Z.R. Brothers, Katchehry Road, Chowk AL LAMI, Isma’il Hafiz (a.k.a. AL-LAMI, Yadgaar, Peshawar, Pakistan; Office Ismail; a.k.a. AL-LAMI, Isma’il Hafith Dha’rb-i- M’unin, opposite Khyber Bank, Abid ’Ali; a.k.a. AL-ZARGAWI, Ismai’il Abbottabad Road, Mansehra, Pakistan; Op- Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; erations in Afghanistan: Herat, Jalalabad, a.k.a. ‘‘DAR’A, Abu’’; a.k.a. ‘‘DIRI, Abu’’; Kabul, Kandahar, Mazar Sharif. Also oper- a.k.a. ‘‘DURA, Abu’’; a.k.a. ‘‘HAYDAR, ations in: Kosovo, Chechnya [SDGT] Abu’’), Sadr City, Baghdad, Iraq; Iran; DOB AL SAADI, Faraj Farj Hassan (a.k.a. AL circa 1957; POB Baghdad, Iraq; citizen Iraq SA’IDI, Faraj Faraj Hussein; a.k.a. IMAD (individual) [IRAQ3] MOUHAMED ABDELLAH; a.k.a. AL MANAR TV, PO Box 354/25, Beirut, Leb- MOHAMDED ABDULLA IMAD; a.k.a. anon; Al Manar TV, Abed al Nour Street, MUHAMAD ABDULLAH IMAD; a.k.a. Haret Hriek, Beirut, Lebanon; ‘‘HAMZA AL LIBI’’), Viale Bligny 42, [email protected]; www.manartv.com; Milan, Italy; DOB 28 Nov 1980; POB Libya; www.almanar.com.lb [SDGT] alt. POB Jordan; alt. POB Palestine; alt. AL MAZIDIH, Akram Turki Hishan (a.k.a. POB Gaza; nationality Libya; alt. nation- AL-HISHAN, Akram Turki; a.k.a. AL- ality Palestinian; alt. nationality Jordan; MAZIDIH, Akram Turki Hishan; a.k.a. arrested United Kingdom (individual) ‘‘ABU AKRAM’’; a.k.a. ‘‘ABU JARRAH’’), [SDGT] Zabadani, Syria; DOB 1974; alt. DOB 1975; AL SUNUT DEVELOPMENT COMPANY alt. DOB 1979 (individual) [SDGT] (a.k.a. ALSUNUT DEVELOPMENT COM- AL MAZIDIH, Badran Turki Hishan (a.k.a. PANY), No. 1 Block 5 East, Khartoum 2, ABU GHADIYAH; a.k.a. AL MEZIDI, P.O. Box 1840, Khartoum, Sudan; Web site Badran Turki Hishan; a.k.a. AL-MAZIDIH, www.alsunut.com (Sudan); E-mail Address Badran Turki al- Hishan; a.k.a. AL- [email protected]; E- SHA’BANI, Badran Turki Hisham al- mail Address Mazidih; a.k.a. AL- TURKI, Badran; a.k.a. [email protected] [SUDAN] HISHAM, Badran al-Turki; a.k.a. HISHAN, AL WASEL AND BABEL GENERAL TRAD- Badran Turki; a.k.a. SHALASH, Badran ING LLC, Baghdad, Iraq; Ibrahim Saeed Turki Hayshan; a.k.a. ‘‘ABU Lootah Building, Al Ramool Street, P.O. ’ABDALLAH’’; a.k.a. ‘‘ABU ABDULLAH’’; Box 10631 & 638, Rashidya, Dubai, United a.k.a. ‘‘ABU ’AZZAM’’), Zabadani, Syria; Arab Emirates [IRAQ2] DOB 1977; alt. DOB 1979; alt. DOB 1978; POB AL ZAWAHIRI, Dr. Ayman (a.k.a. AL- Mosul, Iraq (individual) [SDGT] ZAWAHIRI, Aiman Muhammad Rabi; AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. a.k.a. AL-ZAWAHIRI, Ayman; a.k.a. HISHAN, Ghazy Fezzaa; a.k.a. ‘‘ABU SALIM, Ahmad Fuad); DOB 19 Jun 1951; FAYSAL’’; a.k.a. ‘‘ABU GHAZZY’’; a.k.a. POB Giza, Egypt; Passport 1084010 (Egypt);

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alt. Passport 19820215; Operational and TION; a.k.a. AL-AQSA INTERNATIONAL Military Leader of JIHAD GROUP (indi- FOUNDATION; a.k.a. AL-AQSA ISLAMIC vidual) [SDT] [SDGT] CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB SINABIL ESTABLISHMENT; a.k.a. AL- 1963; POB Egypt (individual) [SDGT] AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis AQSA SPANMAL STIFTELSE; a.k.a. (a.k.a. AL-BADANI, Ahmad Muhammad AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Mahmud ’Abdallah; a.k.a. AL-BARRANI, YEMEN; a.k.a. CHARITABLE AL-AQSA Ahmad Muhammad Al-Abdullah), Al- ESTABLISHMENT; a.k.a. CHARITABLE Mazzah Al-Jabal District, 6 Subdistrict, 3 SOCIETY TO HELP THE NOBLE AL- area, Al-Iskan complex, 40/2, Fifth Floor, AQSA; a.k.a. FORENINGEN AL-AQSA; Damascus, Syria; DOB 19 Sep 1978; POB Al- a.k.a. ISLAMIC CHARITABLE SOCIETY Anbar, Iraq; nationality Iraq; Passport FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA H0347417 (Iraq) issued 20 Feb 2003 expires 19 AL-KHAYRIYYA; a.k.a. MU’ ASSA Feb 2011; passport place of issue: Al-Anbar, SANABIL AL-AQSA AL-KHAYRIYYA; Iraq (individual) [IRAQ2] a.k.a. NUSRAT AL-AQSA AL-SHARIF; AL-AHMAD, Mahmud Dhiyab (a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AHMAD, Mahmoud Dhiyab; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL- AHMAD, Mahmoud Diab); DOB 1953; POB AQSA; a.k.a. SWEDISH CHARITABLE Mosul or Baghdad, Iraq; nationality Iraq; AQSA EST.), BD Leopold II 71, 1080 Brus- Former Minister of Interior (individual) sels, Belgium [SDGT] [IRAQ2] AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; AL-AHMAD, Sa’ad Muhammad Yunis, Da- a.k.a. AL-AQSA CHARITABLE FOUNDA- mascus, Syria; DOB 1 Jan 1981; POB Bagh- TION; a.k.a. AL-AQSA CHARITABLE OR- dad, Iraq; nationality Iraq; Identification GANIZATION; a.k.a. AL-AQSA FOUNDA- Number 159014 (Iraq) (individual) [IRAQ2] TION; a.k.a. AL-AQSA INTERNATIONAL AL-AKHTAR TRUST INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA ISLAMIC (a.k.a. AKHTARABAD MEDICAL CAMP; CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. AL-AKHTAR MEDICAL CENTRE), SINABIL ESTABLISHMENT; a.k.a. AL- Islamabad, Pakistan; Spin Boldak, Afghan- AQSA SPANM I STIFTELSE; a.k.a. AL- istan; Bahawalpur, Pakistan; Mirpur Khas, AQSA SPANMAL STIFTELSE; a.k.a. Pakistan; ST–1/A, Gulshan-e-Iqbal, Block AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 2, Karachi 75300, Pakistan; Gilgit, Paki- YEMEN; a.k.a. CHARITABLE AL-AQSA stan; Tando-Jan-Muhammad, Pakistan; ESTABLISHMENT; a.k.a. CHARITABLE Bawalnagar, Pakistan; Gulistan-e-Jauhar, SOCIETY TO HELP THE NOBLE AL- Block 12, Karachi, Pakistan; and all other AQSA; a.k.a. FORENINGEN AL-AQSA; offices worldwide [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY ALAKTAN COTTON TRADING COMPANY FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA (a.k.a. ALAKTAN TRADING COMPANY), AL-KHAYRIYYA; a.k.a. MU’ ASSA P.O. Box 2067, Khartoum, Sudan [SUDAN] SANABIL AL-AQSA AL-KHAYRIYYA; AL-ALAMI, Imad Khalil; DOB 1956; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; Gaza (individual) [SDGT] a.k.a. SANABIL AL-AQSA CHARITABLE AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed FOUNDATION; a.k.a. STICHTING AL- Abdullah; a.k.a. AL-’ALI, Hamed; a.k.a. AQSA; a.k.a. SWEDISH CHARITABLE AL-’ALI, Hamed bin ’Abdallah; a.k.a. AL- AQSA EST.), Kappellenstrasse 36, Aachen ’ALI, Hamid ’Abdallah; a.k.a. AL-’ALI, D–52066, Germany; [SDGT] Hamid ’Abdallah Ahmad; a.k.a. AL-ALI, AL-AQSA FOUNDATION (a.k.a. AL-AQSA Hamid bin Abdallah Ahmed; a.k.a. ‘‘ABU ASBL; a.k.a. AL-AQSA CHARITABLE SALIM’’); DOB 20 Jan 1960; citizen Kuwait FOUNDATION; a.k.a. AL-AQSA CHARI- (individual) [SDGT] TABLE ORGANIZATION; a.k.a. AL-AQSA ALAMINOS (f.k.a. RUBY ISLANDS) (vessel) E.V.; a.k.a. AL-AQSA INTERNATIONAL [CUBA] FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AMIRI, Adnan Talib Hassim, 43 Palace CHARITABLE SOCIETY; a.k.a. AL-AQSA Mansions, Hammersmith, London, United SINABIL ESTABLISHMENT; a.k.a. AL- Kingdom (individual) [IRAQ2] AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL- AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQIL, Aqeel Abdulaziz); DOB 29 Apr 1949; YEMEN; a.k.a. CHARITABLE AL-AQSA POB Unaizah, Saudi Arabia; nationality ESTABLISHMENT; a.k.a. CHARITABLE Saudi Arabia; Passport E 839024 issued 3 SOCIETY TO HELP THE NOBLE AL- Jan 2004 expires 8 Nov 2008; alt. Passport C AQSA; a.k.a. FORENINGEN AL-AQSA; 1415363 - 16/2/1421H issued 21 May 2000 (indi- a.k.a. ISLAMIC CHARITABLE SOCIETY vidual) [SDGT] FOR AL- AQSA; a.k.a. MU’ ASA AL-AQSA AL-AQSA (ASBL) (a.k.a. AL-AQSA CHARI- AL-KHAYRIYYA; a.k.a. MU’ ASSA TABLE FOUNDATION; a.k.a. AL-AQSA SANABIL AL- AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; AQSA E.V.; a.k.a. AL-AQSA FOUNDA- a.k.a. SANABIL AL- AQSA CHARITABLE

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FOUNDATION; a.k.a. STICHTING AL- SOCIETY TO HELP THE NOBLE AL- AQSA; a.k.a. SWEDISH CHARITABLE AQSA; a.k.a. FORENINGEN AL-AQSA; AQSA EST.), Noblev 79 NB, 21433 Malmo, a.k.a. ISLAMIC CHARITABLE SOCIETY Sweden; Nobelvagen 79 NB, 21433 Malmo, FOR AL- AQSA; a.k.a. MU’ ASA AL-AQSA Sweden [SDGT] AL-KHAYRIYYA; a.k.a. MU’ ASSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA SANABIL AL- AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; FOUNDATION; a.k.a. AL-AQSA CHARI- a.k.a. SANABIL AL- AQSA CHARITABLE TABLE ORGANIZATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL- E.V.; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA EST.), P.O. Box 421083, 2nd Floor, CHARITABLE SOCIETY; a.k.a. AL-AQSA Amoco Gardens, 40 Mint Road, Fordsburg SINABIL ESTABLISHMENT; a.k.a. AL- 2033, Johannesburg, South Africa; P.O. Box AQSA SPANM I STIFTELSE; a.k.a. AL- 421082, 2nd Floor, Amoco Gardens, 40 Mint AQSA SPANMAL STIFTELSE; a.k.a. Road, Fordsburg 2033, Johannesburg, South AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Africa [SDGT] YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-ISLAMI BANK), P.O. Box 3753, al- SOCIETY TO HELP THE NOBLE AL- Beireh, West Bank; Ramallah II 970, West AQSA; a.k.a. FORENINGEN AL-AQSA; Bank [SDT] [SDGT] a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA MARTYRS BRIGADE (a.k.a. AL- FOR AL- AQSA; a.k.a. MU’ ASA AL-AQSA AQSA MARTYRS BATTALION) [SDT] AL-KHAYRIYYA; a.k.a. MU’ ASSA [FTO] [SDGT] SANABIL AL- AQSA AL-KHAYRIYYA; AL-ARABI TRADING COMPANY LIMITED, a.k.a. NUSRAT AL-AQSA AL-SHARIF; Lane 11, Hai Babil, Baghdad District 929, a.k.a. SANABIL AL- AQSA CHARITABLE Iraq [IRAQ2] FOUNDATION; a.k.a. STICHTING AL- AL-ATRUSH, Abd al-Wahhab Umar Mirza AQSA; a.k.a. SWEDISH CHARITABLE (a.k.a. AL-ATRUSHI, Abdel Wahab); DOB AQSA EST.) [SDGT] 1936; a former minister of state, Iraq (indi- AL-AQSA FOUNDATION (a.k.a. AL-AQSA vidual) [IRAQ2] ASBL; a.k.a. AL-AQSA CHARITABLE AL-AWADI, Hussein Qaid; nationality Iraq; FOUNDATION; a.k.a. AL-AQSA CHARI- Former Ba’th party regional command TABLE ORGANIZATION; a.k.a. AL-AQSA chairman, Ninawa, (individual) [IRAQ2] E.V.; a.k.a. AL-AQSA INTERNATIONAL ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC ALLAWI, Salam), Iraq; General Manager of CHARITABLE SOCIETY; a.k.a. AL-AQSA INDUSTRIAL BANK OF IRAQ (individual) SINABIL ESTABLISHMENT; a.k.a. AL- [IRAQ2] AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2] AQSA SPANMAL STIFTELSE; a.k.a. AL-AZAWI, Hatem Hamdan, Deli Abbas, AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Iraq; Diyali, Al-Khalis Sector, Iraq; DOB YEMEN; a.k.a. CHARITABLE AL-AQSA circa 1937 (individual) [IRAQ2] ESTABLISHMENT; a.k.a. CHARITABLE AL-AZZAWI, Hikmat Mizban Ibrahim; DOB SOCIETY TO HELP THE NOBLE AL- 1934; POB Diyala, Iraq; nationality Iraq; AQSA; a.k.a. FORENINGEN AL-AQSA; Former Deputy Prime Minister and Fi- a.k.a. ISLAMIC CHARITABLE SOCIETY nance Minister (individual) [IRAQ2] FOR AL- AQSA; a.k.a. MU’ ASA AL-AQSA ALBA CERDA, Salvador, c/o ADP, S.C., Ti- AL-KHAYRIYYA; a.k.a. MU’ ASSA juana, Baja California, Mexico; c/o SANABIL AL- AQSA AL-KHAYRIYYA; Farmacia Vida Suprema, S.A. DE C.V, Ti- a.k.a. NUSRAT AL-AQSA AL-SHARIF; juana, Baja California, Mexico; Avenida a.k.a. SANABIL AL- AQSA CHARITABLE Pacifico No. 2834, Seccion Costa de Oro FOUNDATION; a.k.a. STICHTING AL- Fraccionamiento Playas de Tijuana 22250, AQSA; a.k.a. SWEDISH CHARITABLE Tijuana, Baja California, Mexico; c/o AQSA EST.), P.O. Box 2364, Islamabad, Distribuidora Imperial De Baja California, Pakistan [SDGT] S.A. DE C.V., Tijuana, Baja California, AL-AQSA FOUNDATION (a.k.a. AL-AQSA Mexico; Avenida Pacifico No. 2408, Seccion ASBL; a.k.a. AL-AQSA CHARITABLE Costa de Oro Fraccionamiento Playas de FOUNDATION; a.k.a. AL-AQSA CHARI- Tijuana 22250, Tijuana, Baja California, TABLE ORGANIZATION; a.k.a. AL-AQSA Mexico; DOB 25 Dec 1947; POB Patzcuaro, E.V.; a.k.a. AL-AQSA INTERNATIONAL Michoacan; Credencial electoral FOUNDATION; a.k.a. AL-AQSA ISLAMIC 125324910951 (Mexico) (individual) [SDNTK] CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-BAKOUN ALA AL-AHD ORGANIZATION SINABIL ESTABLISHMENT; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria AQSA SPANM I STIFTELSE; a.k.a. AL- [SDGT] AQSA SPANMAL STIFTELSE; a.k.a. ALBAN BURBANO, Luis Alberto (a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ALBAN URBANO, Luis Alberto; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA CALARCA, Marco Leon; a.k.a. CALARCA, ESTABLISHMENT; a.k.a. CHARITABLE Marcos Leon); DOB 16 Aug 1957; POB Cali,

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Valle, Colombia; Cedula No. 16588328 (Co- AL-BUTHE, Soliman (a.k.a. AL BUTHI, lombia) (individual) [SDNTK] Soliman H.S.; a.k.a. AL-BATAHAI, ALBANIAN NATIONAL ARMY (a.k.a. Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AKSH; a.k.a. ANA) [BALKANS] AL-BUTHE, Suliman Hamd Suleiman); AL-BARAKAAT, Mogadishu, Somalia; DOB 8 Dec 1961; POB Cairo, Egypt; nation- Dubai, United Arab Emirates [SDGT] ality Saudi Arabia; Passport B049614 (Saudi AL-BARAKAAT BANK, Mogadishu, Somalia Arabia); alt. Passport C536660 (Saudi Ara- [SDGT] bia) issued 5 May 2001 expires 11 Mar 2006 AL-BARAKAAT BANK OF SOMALIA (a.k.a. (individual) [SDGT] BARAKAAT BANK OF SOMALIA; a.k.a. ALCALDE LINARES, Angel; DOB 2 May BBS), Mogadishu, Somalia; Bossaso, Soma- 1943; POB Portugalete, Vizcaya Province, lia [SDGT] Spain; D.N.I. 15.390.353 (Spain); Member AL-BARAKAAT GROUP OF COMPANIES ETA (individual) [SDGT] SOMALIA LIMITED (a.k.a. AL-BARAKAT ALCANTAR PRECIADO, Simon, c/o GRUPO FINANCIAL COMPANY), Mogadishu, So- INMOBILIARIO PROFESIONAL BAJA, malia; P.O. Box 3313, Dubai, United Arab S.A DE C.V., Tijuana, Baja California, Emirates [SDGT] Mexico; c/o PROMOTORA FIN, S.A., Ti- AL-BARAKAAT WIRING SERVICE, 2940 juana, Baja California, Mexico; DOB 12 Feb Pillsbury Avenue, Suite 4, Minneapolis, 1964; POB , Mexico; citizen Mexico; MN 55408 [SDGT] nationality Mexico; C.U.R.P. AL-BARAKAT FINANCE GROUP, AAPS640212HJCLRM09 (Mexico) (indi- Mogadishu, Somalia; Dubai, United Arab vidual) [SDNTK] Emirates [SDGT] AL-DAGMA, Aschraf (a.k.a. ‘‘NOOR’’), AL-BARAKAT FINANCIAL HOLDING COM- Clemens-August Strasse 10, Kolpinghaus, PANY, Mogadishu, Somalia; Dubai, United Beckum 59269, Germany; Leipziger Strasse Arab Emirates [SDGT] 64, Altenburg 04600, Germany; DOB 28 Apr AL-BARAKAT GLOBAL TELECOMMUNI- 1969; POB Abasan, Gaza Strip; nationality CATIONS (a.k.a. BARAKAAT possibly Palestinian; arrested 23 Apr 2002 GLOBETELCOMPANY), Mogadishu, Soma- (individual) [SDGT] lia; Hargeysa, Somalia; P.O. Box 3313, AL-DAJANI, Leila N.S., P.O. Box 1318, Dubai, United Arab Emirates [SDGT] Amman, Jordan (individual) [IRAQ2] AL-BARAKAT INTERNATIONAL (a.k.a. AL-DAJANI, Nadim S., P.O. Box 1318, BARACO CO.), Box 2923, Dubai, United Amman, Jordan (individual) [IRAQ2] Arab Emirates [SDGT] AL-DAJANI, Sa’ad, P.O. Box 1318, Amman, AL-BARAKAT INVESTMENTS, P.O. Box Jordan (individual) [IRAQ2] 3313, Deira, Dubai, United Arab Emirates ALDANA JUNCA, Jose Tiberio, c/o RIONAP [SDGT] S.A., Quito, Ecuador; c/o AL-BASHAIR TRADING COMPANY, LTD LATINFARMACOS S.A., Quito, Ecuador; (a.k.a. AL-BASHAAIR TRADING COM- DOB 13 Jul 1973; Cedula No. 79609622 (Co- PANY, LTD; a.k.a. AL-BASHAER TRAD- lombia); Passport 79609622 (Colombia) (indi- ING COMPANY, LTD; a.k.a. AL-BASHA’IR vidual) [SDNT] TRADING COMPANY, LTD; a.k.a. AL- AL-DIBISKI, Nur Al-Din (a.k.a. AL- BASHIR TRADING COMPANY, LTD), DABASKI, Salim Nur al-Din; a.k.a. AL- Sadoon St, Al-Ani Building, First Floor, DABSKI, Salem Nor Eldin Amohamed; Baghdad, Iraq [IRAQ2] a.k.a. AL-DABSKI, Salim Nur al- Din; AL-BATHALI, Mubarak Mushakhas Sanad a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, (a.k.a. AL BATHALI, Mubarak Mishkhis Abdallah; a.k.a. ‘‘AL-WARD, ’Abd’’; a.k.a. Sanad; a.k.a. AL-BADHALI, Mubarak ‘‘AL-WARD, Abu’’; a.k.a. ‘‘AL-WARUD, Mishkhis Sanad; a.k.a. AL-BATHALI, Mu- Abu’’; a.k.a. ‘‘NAIM, Abu’’); DOB circa barak; a.k.a. AL-BATHALI, Mubarak 1963; POB Tripoli, Libya; Passport 1990/ Mishkhas Sanad; a.k.a. AL-BAZALI, Muba- 345751 (Libya) (individual) [SDGT] rak Mishkhas Sanad; a.k.a. AL-BTHALY, AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Mobarak Meshkhas Sanad); DOB 1 Oct 1961; Khalaf M.M.); DOB 25 Jan 1932; Passport citizen Kuwait; Passport 101856740 (Kuwait) # H0044232 (Iraq) (individual) [IRAQ2] (individual) [SDGT] AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL- ‘‘ABU WISSAM’’), 30th Street, Al-Yarmuk BAZAZ, Hikmet Abdullah), Iraq; Former Area, Jadat Al-Jaysh District, Damascus, Minister of Education (individual) [IRAQ2] Syria; House # 43, Lane # 17, Subdivision ALBERDI URANGA, Itziar; DOB 7 Oct 1963; # 808, Al-Dawrah, Baghdad, Iraq; DOB 1942; POB , Vizcaya Province, Spain; POB Baghdad, Iraq; nationality Iraq (indi- D.N.I. 78.865.693 (Spain); Member ETA (in- vidual) [IRAQ2] dividual) [SDGT] AL-DULAYMI, Latif Nusayyif Jasim; DOB ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; circa 1941; POB Ar-Rashidiya suburb of POB San Sebastian, Guizpucoa Province, Baghdad, Iraq; nationality Iraq; Former Spain; D.N.I. 15.954.596 (Spain); Member Ba’th party military bureau deputy chair- ETA (individual) [SDGT] man (individual) [IRAQ2]

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AL-DURI, Izzat Ibrahim (a.k.a. ABU FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, AHMAD; a.k.a. ABU BRAYS); DOB circa Khaled; a.k.a. AL-FAUWAZ, Khaled A.; 1942; POB al-Dur, Iraq; nationality Iraq; a.k.a. AL- FAWWAZ, Khaled; a.k.a. AL- Former deputy commander-in-chief of FAWWAZ, Khalid), 55 Hawarden Hill, Iraqi military; deputy secretary, Former Brooke Road, London NW2 7BR, United Ba’th party regional command; Former Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug vice chairman, Revolutionary Command 1962; POB Kuwait; nationality Saudi Ara- Council (individual) [IRAQ2] bia; Passport 456682 issued 6 Nov 1990 ex- AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; pires 13 Sep 1995 (individual) [SDGT] POB Al-Dur, Iraq; nationality Iraq; wife of ALFONSO BARRERA RIOS Y CIA. S. EN Izzat Ibrahim Al-Duri (individual) [IRAQ2] C.S., Calle 14 Oeste No. 2B1–45 apto. 302E, AL-DURI, Thabet, Rukan al-Din, Syria; Cali, Colombia; NIT # 900101150–5 (Colom- Karkh District, Baghdad, Iraq; DOB 1943; bia) [SDNT] alt. DOB 1944; POB Dur, Iraq (individual) AL-GHOZI, Fathur Rohman (a.k.a. AL [IRAQ2] GHOZI, Fathur Rahman; a.k.a. AL GHOZI, ALEGRIA DE PIO (vessel) [CUBA] Fathur Rohman; a.k.a. ALGHOZI, Fathur ALERO S.A., Carrera 7 No. 34–341 Bodega 3, Rahman; a.k.a. AL-GHOZI, Fathur Cali, Colombia; NIT # 800239872–5 (Colom- Rahman; a.k.a. ALGHOZI, Fathur bia) [SDNT] Rohman; a.k.a. AL-GOZHI, Fathur ALFA COMPANY LIMITED FOR INTER- Rahman; a.k.a. AL-GOZHI, Fathur NATIONAL TRADING AND MARKETING Rohman; a.k.a. AL-GOZI, Fathur Rahman; (a.k.a. ALFA INVESTMENT AND INTER- a.k.a. AL-GOZI, Fathur Rohman; a.k.a. NATIONAL TRADING COMPANY; a.k.a. ALI, Randy; a.k.a. ALIH, Randy; a.k.a. ALFA TRADING COMPANY), P.O. Box ALIH, Randy Adam; a.k.a. AZAD, Rony; 910606, Amman 11191, Jordan [IRAQ2] a.k.a. BIN AHAD, Rony Azad; a.k.a. BIN ALFA PHARMA S.A., Diagonal 17 No. 28A– AHMAD, Rony Azad; a.k.a. BIN AMAD, 80, Bogota, Colombia [SDNT] Rony Azad; a.k.a. EDRIS, Anwar Rodin; AL-FADHLI, Muhsin (a.k.a. ABU MAJID a.k.a. JAMIL, Sammy Sali; a.k.a. JAMIL, SAMIYAH; a.k.a. ABU SAMIA; a.k.a. AL- Sammy Salih; a.k.a. RANDY, Alih; a.k.a. FADHLI, Muhsin Fadhil ’Ayyid; a.k.a. AL- ‘‘ABU SA’AD’’; a.k.a. ‘‘ABU SAAD’’; a.k.a. FADHLI, Muhsin Fadil Ayid Ashur), Block ‘‘FREEDOM FIGHTER’’); DOB 17 Feb 1971; Four, Street 13, House # 179, Kuwait City, POB Madiun, East Java, Indonesia; nation- Al-Riqqa area, Kuwait; DOB 24 Apr 1981; ality Indonesia; Passport GG 672613 (Phil- Passport 106261543 (Kuwait) (individual) ippines) (individual) [SDGT] [SDGT] AL-HABOBI, Dr. Safa Haji J (a.k.a. AL- AL-FAQIH, Abd al-Rahman (a.k.a. HABOBI, Dr. Safa; a.k.a. AL- HABUBI, Dr. ALBASHIR, Mohammed; a.k.a. AL- Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa BASHIR, Muhammad; a.k.a. AL-FAQI, Hadi Jawad; a.k.a. HABUBI, Dr. Safa Bashir Mohammed Ibrahim; a.k.a. AL- Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Iraq; KHATAB, Abd Al Rahman; a.k.a. ISMAIL, Flat 4D Thorney Court, Palace Gate, Ken- Mohammed; a.k.a. MOHAMMED, Al- sington, United Kingdom; DOB 01 Jul 1946; Basher; a.k.a. ‘‘ABU ABD AL-RAHMAN’’; Former Minister of Oil (individual) a.k.a. ‘‘ABU KHALID’’; a.k.a. ‘‘ABU MO- [IRAQ2] HAMMED’’; a.k.a. ‘‘MAHMUD’’; a.k.a. AL-HAMATI SWEETS BAKERIES, Al- ‘‘MUSTAFA’’), Birmingham, United King- Mukallah, Hadhramawt Governorate, dom; DOB 15 Dec 1959; POB Libya (indi- Yemen [SDGT] vidual) [SDGT] AL-HAMATI, Muhammad (a.k.a. AL- AL-FAQIH, Saad Rashed Mohammad (a.k.a. AHDAL, Mohammad Hamdi Sadiq; a.k.a. ABU UTHMAN; a.k.a. AL FAQIH, Saad; AL- MAKKI, Abu Asim), Yemen (indi- a.k.a. AL-FAGEAH, Sa’d Rashid vidual) [SDGT] Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-HAMMADI, Hamid Yusif (a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; HAMADI, Hamed Yussef), Iraq; Former a.k.a. AL-FAQI, Sa’d; a.k.a. AL-FAQIH, Minister of Culture and Information (indi- Saad; a.k.a. AL-FAQIH, Sa’ad; a.k.a. AL- vidual) [IRAQ2] FAQIH, Sa’d), London, United Kingdom; AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ, Zubair, Iraq; citizen Saudi Arabia; Pass- Dr. Amin); DOB 1960; POB Nangahar Prov- port 760620 issued 15 Sep 1991 expires 22 Jul ince, Afghanistan (individual) [SDGT] 1996; Doctor (individual) [SDGT] AL-HARAMAIN & AL MASJED AL-AQSA ALFARACHEM COMPANY LIMITED (a.k.a. CHARITY FOUNDATION : BOSNIA AL PHARAKIM; a.k.a. ALFARACHEM BRANCH (a.k.a. AL HARAMAIN AL PHARMACEUTICALS INDUSTRIES LIM- MASJED AL AQSA; a.k.a. AL ITED; a.k.a. ALFARAKIM), 27 Al Amarat HARAMAYN AL MASJID AL AQSA; a.k.a. Street, Khartoum, Sudan [SUDAN] AL-HARAMAYN AND AL MASJID AL AL-FAWAZ, Khalid Abd al-Rahman Hamd AQSA CHARITABLE FOUNDATION), (a.k.a. AL FAWAZ, Khalid Abdulrahman Hasiba Brankovica No. 2A, Sarajevo, Bos- H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. AL nia and Herzegovina [SDGT]

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AL-HARAMAIN : AFGHANISTAN BRANCH, HARAMAYN HUMANITARIAN FOUNDA- Afghanistan [SDGT] TION; a.k.a. ALHARAMAYN ISLAMIC AL-HARAMAIN : ALBANIA BRANCH, Ifran FOUNDATION; a.k.a. AL-HARAMAYN IS- Tomini street, # 58, Tirana, Albania LAMIC FOUNDATION; a.k.a. [SDGT] ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : BANGLADESH BRANCH, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. House 1, Road 1, S–6, Uttara, Dhaka, Ban- AL-HARAMEIN FOUNDATION; a.k.a. gladesh [SDGT] ALHARAMEIN HUMANITARIAN FOUN- AL-HARAMAIN : ETHIOPIA BRANCH, DATION; a.k.a. AL-HARAMEIN HUMANI- Woreda District 24 Kebele Section 13, Addis TARIAN FOUNDATION; a.k.a. Ababa, Ethiopia [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN : INDONESIA BRANCH a.k.a. AL-HARAMEIN ISLAMIC FOUNDA- (a.k.a. AL HARAMAIN; a.k.a. AL- TION; a.k.a. MU’ASSASAT AL- HARAMAIN FOUNDATION; a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. YAYASAN AL HARAMAIN; a.k.a. MU’ASSASAT AL-HARAMAYN AL- YAYASAN AL HARAMAINI; a.k.a. KHAYRIYYA; a.k.a. MU’ASSASAT AL- YAYASAN AL-MANAHIL-INDONESIA), HARAMEIN AL- KHAYRIYYA; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling VAZIR; a.k.a. VEZIR), House # 279, Angkatan Laut Duren Sawit, Jakarta Nazimuddin road, F–10/1, Islamabad, Paki- Timur 13440, Indonesia [SDGT] stan [SDGT] AL-HARAMAIN : KENYA BRANCH (a.k.a. AL-HARAMAIN : TANZANIA BRANCH ALHARAMAIN; a.k.a. ALHARAMAIN (a.k.a. ALHARAMAIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HU- HARAMAIN FOUNDATION; a.k.a. MANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUN- HARAMAIN HUMANITARIAN FOUNDA- DATION; a.k.a. AL-HARAMAIN HUMANI- TION; a.k.a. ALHARAMAIN ISLAMIC TARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN IS- ALHARAMAIN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDA- ALHARAMAYN; a.k.a. AL-HARAMAYN; TION; a.k.a. ALHARAMAYN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; HARAMAYN; a.k.a. ALHARAMAYN a.k.a. AL-HARAMAYN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HU- FOUNDATION; a.k.a. AL-HARAMAYN HU- MANITARIAN FOUNDATION; a.k.a. AL- MANITARIAN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDA- ALHARAMAYN ISLAMIC FOUNDATION; TION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAYN ISLAMIC FOUN- FOUNDATION; a.k.a. AL-HARAMAYN IS- DATION; a.k.a. ALHARAMEIN; a.k.a. AL- LAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUN- ALHARAMEIN; a.k.a. AL-HARAMEIN; DATION; a.k.a. AL-HARAMEIN FOUNDA- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. TION; a.k.a. ALHARAMEIN HUMANI- AL-HARAMEIN FOUNDATION; a.k.a. TARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUN- HARAMEIN HUMANITARIAN FOUNDA- DATION; a.k.a. AL-HARAMEIN HUMANI- TION; a.k.a. ALHARAMEIN ISLAMIC TARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN IS- ALHARAMEIN ISLAMIC FOUNDATION; LAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDA- MU’ASSASAT AL-HARAMAIN AL- TION; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. MU’ASSASAT AL-HARAMAYN AL- MU’ASSASAT AL-HARAMEIN AL- KHAYRIYYA; a.k.a. MU’ASSASAT AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. HARAMEIN AL- KHAYRIYYA; a.k.a. VEZIR), Daddb, Kenya; Garissa, Kenya; VAZIR; a.k.a. VEZIR), Singida, Tanzania; Nairobi, Kenya [SDGT] PO Box 3616, Dar es Salaam, Tanzania; AL-HARAMAIN : PAKISTAN BRANCH Tanga, Tanzania [SDGT] (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : THE NETHERLANDS ALHARAMAIN FOUNDATION; a.k.a. AL- BRANCH (a.k.a. STICHTING AL HARAMAIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN AID), Jan ALHARAMAIN HUMANITARIAN FOUN- Hanzenstraat 114, 1053SV, Amsterdam, DATION; a.k.a. AL-HARAMAIN HUMANI- Netherlands [SDGT] TARIAN FOUNDATION; a.k.a. AL-HARAMAIN : UNITED STATES ALHARAMAIN ISLAMIC FOUNDATION; BRANCH (a.k.a. AL HARAMAIN FOUNDA- a.k.a. AL-HARAMAIN ISLAMIC FOUNDA- TION, INC.; a.k.a. ALHARAMAIN; a.k.a. TION; a.k.a. ALHARAMAYN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUN- FOUNDATION; a.k.a. ALHARAMAYN HU- DATION; a.k.a. AL-HARAMAIN HUMANI- MANITARIAN FOUNDATION; a.k.a. AL- TARIAN FOUNDATION; a.k.a.

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ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, a.k.a. AL-HARAMAIN ISLAMIC FOUNDA- Anas), Baghdad, Iraq (individual) [IRAQ2] TION; a.k.a. ALHARAMAYN; a.k.a. AL- AL-HASSAN, Anas Malik Dohan (a.k.a. AL- HARAMAYN; a.k.a. ALHARAMAYN HASSAN, Anas; a.k.a. DOHAN, Anas; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, FOUNDATION; a.k.a. ALHARAMAYN HU- Anas), Jordan (individual) [IRAQ2] MANITARIAN FOUNDATION; a.k.a. AL- AL-HIYARI, Bilal Mansur (a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDA- KHAYARI, Bilal Mansur Mahmud), TION; a.k.a. ALHARAMAYN ISLAMIC Suwaylah, Jordan; DOB circa 1969; POB al- FOUNDATION; a.k.a. AL-HARAMAYN IS- Salt, Jordan; nationality Jordan (indi- LAMIC FOUNDATION; a.k.a. vidual) [SDGT] ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HUDA STATE COMPANY FOR RELI- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. GIOUS TOURISM (a.k.a. AL-HODA FOR AL-HARAMEIN FOUNDATION; a.k.a. RELIGIOUS TOURISM COMPANY; a.k.a. ALHARAMEIN HUMANITARIAN FOUN- AL-HODA STATE COMPANY FOR RELI- DATION; a.k.a. AL- HARAMEIN HUMANI- GIOUS TOURISM; a.k.a. AL-HUDA FOR TARIAN FOUNDATION; a.k.a. RELIGIOUS TOURISM COMPANY), Iraq ALHARAMEIN ISLAMIC FOUNDATION; [IRAQ2] a.k.a. AL-HARAMEIN ISLAMIC FOUNDA- AL-HUWAYSH, Isam Rashid, Iraq; Former TION; a.k.a. MU’ASSASAT AL- Governor of the Central Bank (individual) HARAMAIN AL-KHAYRIYYA; a.k.a. [IRAQ2] MU’ASSASAT AL-HARAMAYN AL- ALI, Abbas Abdi, Mogadishu, Somalia (indi- KHAYRIYYA; a.k.a. MU’ASSASAT AL- vidual) [SDGT] HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 S., ALI, Ahmed Mohammed Hamed (a.k.a. Ashland, OR 97520–8718; 2151 E. Division St., ABDUREHMAN, Ahmed Mohammed; a.k.a. Springfield, MO 65803; 1257 Siskiyou BLVD, ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. Ashland, OR 97520 [SDGT] ABU KHADIIJAH; a.k.a. AHMED HAMED; a.k.a. AHMED THE EGYPTIAN; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS AHMED, Ahmed; a.k.a. ALI, Ahmed Mo- ISLANDS, B/P: 1652, Moroni, Comoros hammed; a.k.a. ALI, Hamed; a.k.a. AL- [SDGT] MASRI, Ahmad; a.k.a. AL- SURIR, Abu AL-HARAMAIN ISLAMIC FOUNDATION Islam; a.k.a. HEMED, Ahmed; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL- SHIEB, Ahmed; a.k.a. SHUAIB), Afghani- HARAMAIN; a.k.a. ALHARAMAIN FOUN- stan; DOB 1965; POB Egypt; citizen Egypt DATION; a.k.a. AL-HARAMAIN FOUNDA- (individual) [SDGT] TION; a.k.a. ALHARAMAIN HUMANI- ALI, Ali Abdul Mutalib, Germany (indi- TARIAN FOUNDATION; a.k.a. AL- vidual) [IRAQ2] HARAMAIN HUMANITARIAN FOUNDA- TION; a.k.a. ALHARAMAIN ISLAMIC ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; ’ALIQ, Hajj Qasim; a.k.a. ’ALIQ, Qasem; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ’ULAYQ, Qasim); DOB 1956; POB ALHARAMAYN FOUNDATION; a.k.a. AL- Lebanon (individual) [SDGT] HARAMAYN FOUNDATION; a.k.a. AL-IRAQI, Abd al-Hadi (a.k.a. ABU ALHARAMAYN HUMANITARIAN FOUN- ABDALLAH; a.k.a. AL-IRAQI, Abdal al- DATION; a.k.a. AL- HARAMAYN HUMAN- Hadi) (individual) [SDGT] ITARIAN FOUNDATION; a.k.a. AL-ISLAMBULI, Muhammad Ahmad ALHARAMAYN ISLAMIC FOUNDATION; Shawqi; DOB 21 Jan 1952; POB Minya, a.k.a. AL-HARAMAYN ISLAMIC FOUN- Egypt; nationality Egypt (individual) DATION; a.k.a. ALHARAMEIN; a.k.a. AL- [SDGT] HARAMEIN; a.k.a. ALHARAMEIN FOUN- ALISPAHIC, Bakir; DOB 1 Oct 1956; POB DATION; a.k.a. AL-HARAMEIN FOUNDA- Ahatovici, Bosnia-Herzegovina (individual) TION; a.k.a. ALHARAMEIN HUMANI- [BALKANS] TARIAN FOUNDATION; a.k.a. AL- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) HARAMEIN HUMANITARIAN FOUNDA- [SDGT] TION; a.k.a. ALHARAMEIN ISLAMIC ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, FOUNDATION; a.k.a. AL-HARAMEIN IS- Haji), Yatim Chah, Afghanistan; Kabul, Af- LAMIC FOUNDATION; a.k.a. ghanistan; Musa Qala District, Helmund MU’ASSASAT AL-HARAMAIN AL- Province, Afghanistan; Musa Qaleh Dis- KHAYRIYYA; a.k.a. MU’ASSASAT AL- trict, Helmand Province, Afghanistan; HARAMAYN AL-KHAYRIYYA; a.k.a. Lashkar Gah, Helmand Province, Afghani- MU’ASSASAT AL-HARAMEIN AL- stan; DOB 1950; alt. DOB 1952; POB Gereshk KHAYRIYYA; a.k.a. VAZIR; a.k.a. District, Helmund Province, Afghanistan; VEZIR), 64 Poturmahala, Travnik, Bosnia alt. POB Kabul City, Afghanistan; citizen and Herzegovina; Somalia [SDGT] Afghanistan; Electoral Registry No. AL-HASSAN, Anas Malik Dohan (a.k.a. AL- 07385114 (Afghanistan) (individual) HASSAN, Anas; a.k.a. DOHAN, Anas; [SDNTK]

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AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB KHASHIBAN, Fahad; a.k.a. AL- 1939; Former Adviser to the President for KHASHIBAN, Fahad H.A.; a.k.a. AL- Military Affairs (individual) [IRAQ2] KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-JABURI, Mish’an Rakin Thamin (a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; AL JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. a.k.a. AL JABOURI, Meshan Thamin; AL-KHUSHAYBAN, Fahd Muhammad ’Abd a.k.a. AL JABOURI, Mishan Riqardh al-’Aziz; a.k.a. KHASHAYBAN, Fahad Damin; a.k.a. AL JABURI, Misham; a.k.a. H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- KHESHAIBAN, Fahad H.A.; a.k.a. JABBURI, Mish’an Rakkad Damin; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. ALJABOURI, Mashaan; a.k.a. AL- KHUSHAIBAN, Fahd; a.k.a. ‘‘RAHMAN, JABOURI, Mishan; a.k.a. AL-JABURI, Abdur Abu’’; a.k.a. ‘‘RAHMAN, Abu Mushan; a.k.a. AL-JIBURI, Mush’an; a.k.a. Abdur’’; a.k.a. ‘‘THABET, Shaykh’’; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI, ‘‘THABIT, Abu’’; a.k.a. ‘‘THABIT, Shaykh Meshaan; a.k.a. AL-JUBURI, Mish’an; Abu’’); DOB 16 Oct 1966; POB ’Aniza, Saudi a.k.a. EL-JBURI, Mash’an; a.k.a. Arabia; nationality Saudi Arabia (indi- JABOURI, Mashaan; a.k.a. JIBOURI, vidual) [SDGT] Mishan; a.k.a. JUBURI, Mashan), Latakia, AL-KHODAIR, Ahmad Hussein (a.k.a. Syria; Damascus, Syria; DOB 1 Aug 1957; SAMARRAI, Ahmad Husayn Khudayir); POB Ninwa, Iraq; citizen Syria; nation- DOB 1941; Former Minister of Finance, Iraq ality Iraq; Passport 01374026 (individual) (individual) [IRAQ2] [IRAQ3] AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, AL-KABISI ABD AQALA); DOB 1944; POB Jaber; a.k.a. AL-JALAHMAH, Abu Mu- Kubaisi, al-Anbar Governorate, Iraq; na- hammad; a.k.a. AL-JALAHMAH, Jabir tionality Iraq; Former Ba’th party re- Abdallah Jabir Ahmad; a.k.a. AL- gional command chairman, Maysan (indi- JALAMAH, Jabir ’Abdallah Jabir Ahmad; vidual) [IRAQ2] a.k.a. AL-JALHAMI, Jabir; a.k.a. AL-KURD, Ahmad Harb (a.k.a. AL KURD, ‘‘ ’ABDUL-GHANI’’; a.k.a. ‘‘ABU MUHAM- Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. MAD’’); DOB 24 Sep 1959; nationality Ku- AL-KIRD, Ahmad; a.k.a. ALKURD, Ahmad; wait; Passport 101423404 (individual) a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL- [SDGT] KURD, Ahmed), Deir Al-Balah, Gaza, Pal- AL-JANABI, Nabil Abdullah, Beirut, Leb- estinian; DOB circa 1949; alt. DOB circa anon; DOB 14 August 1942; POB Baghdad, 1951; POB Deir Al-Balah, Gaza (individual) Iraq; Passport H101901/1 (Iraq) (individual) [SDGT] [IRAQ2] ALLAN GRANGE FARM, Chegutu, AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; Zimbabwe [ZIMBABWE] nationality Algeria (individual) [SDGT] ALLANE, Hacene (a.k.a. ABDELHAY, al- AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; Sheikh; a.k.a. AHCENE, Cheib; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ‘‘ABU AL-FOUTOUH’’; a.k.a. JIHAD GROUP; a.k.a. NEW JIHAD) [SDT] ‘‘BOULAHIA’’; a.k.a. ‘‘HASSAN THE [FTO] [SDGT] OLD’’); DOB 17 Jan 1941; POB El Menea, Al- AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. geria (individual) [SDGT] RAMADAN, Taha Yasin; a.k.a. RAMADAN, ALLEN, Cyril; DOB 26 JUL 1952; Former Taha Yassin); DOB circa 1938; nationality Chairman, National Patriotic Party of Li- Iraq; Former Vice President (individual) beria; nationality Liberia; alt. nationality [IRAQ2] Nigerian (individual) [LIBERIA] AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI, AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, Abu Abd Al-Rahman); DOB 01 Mar 1948; Ibrahim Ali Muhammad; a.k.a. SABRI, POB Cairo, Egypt (individual) [SDGT] Abdel Ilah; a.k.a. TANTOUCHE, Ibrahim ALKALA ASOCIADOS S.A. (f.k.a. Abubaker; a.k.a. TANTOUSH, Ibrahim INVHERESA S.A.), Calle 1A No. 62A–120, Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Cali, Colombia; Calle 70N No. 14–31, Cali, Abu Bakr; a.k.a. ‘‘ ’ABD AL-MUHSI’’; Colombia; Calle 1A No. 62A–130, Cali, Co- a.k.a. ‘‘ ’ABD AL-RAHMAN’’; a.k.a. ‘‘ABU lombia; Avenida 2N No. 7N–55 of. 501, Cali, ANAS’’); DOB 1966; alt. DOB 27 Oct 1969; Colombia; NIT # 800108121–0 (Colombia) nationality Libya; Passport 203037 (Libya) [SDNT] (individual) [SDGT] AL-KHAFAJI, Muhsin Khadr; nationality AL-LIBI, Ibn Al-Shaykh (individual) [SDGT] Iraq; Former Ba’th party regional com- AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. mand chairman, al-Qadisiyah (individual) AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE, [IRAQ2] Nazih Abdul Hamed; a.k.a. AL-SABAI, AL-KHAFAJI, Sabah, 254 Rue Adolphe Anas), Afghanistan; DOB 30 Mar 1964; alt. Pajeaud, 92160 Antony, France (individual) DOB 14 May 1964; POB Tripoli, Libya; cit- [IRAQ2] izen Libya (individual) [SDGT] AL-KHASHIBAN, Fahd Muhammad ’Abd Al- ALM INVESTMENT FLORIDA, INC., 780 NW ’Aziz (a.k.a. AL-KHASHAYBAN, Fahd Mu- 42nd Avenue, Suite 516, Miami, FL 33126; hammad ’Abd Al-’Aziz; a.k.a. AL- 9100 South Dadeland Boulevard, Suite 912,

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Miami, FL 33156; 780 NW Le Jeune Rd, Sulaiman; a.k.a. AL-MU’AJJAL, Dr. Abd Suite 516, Miami, FL 33126; US FEIN 65– Al-Hamid; a.k.a. AL- MU’JIL, Dr. Abd 0336852 (United States) [SDNT] Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, ALMACAES S.A., Avenida 15 No. 123–30, A.S.; a.k.a. MU’JIL, Abd al-Hamid; a.k.a. Local 1–13, Bogota, Colombia; Carrera 65 ‘‘ABDALLAH, Abu’’); DOB 28 Apr 1949; alt. No. 71–74, Barranquilla, Colombia; Diago- DOB 29 Apr 1949; POB Kuwait; citizen nal 127 No. 17–34 Piso 2, Bogota, Colombia; Saudi Arabia; nationality Saudi Arabia; NIT # 830086515–1 (Colombia) [SDNT] Passport F 137998 issued 18 Apr 2004 expires AL-MAJID, Hussein Kamel Hassan (a.k.a. 24 Feb 2009; Doctor (individual) [SDGT] AL-MAJID, Husayn Kamil Hasan), Bagh- AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. dad, Iraq; DOB 1955; Former Minister of In- DOB 1938; POB Baghdad, Iraq; nationality dustry and Minerals and Advisor to the Iraq; Ba’th party regional command chair- President (individual) [IRAQ2] man, East Baghdad (individual) [IRAQ2] AL-MALIKI, Shabib Lazem (a.k.a. AL- AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB MALEKI, Shebib Lazim), Iraq; DOB 1936; circa 1948; nationality Iraq; Director, Mili- Former Minister of Justice (individual) tary Intelligence (individual) [IRAQ2] [IRAQ2] AL-NASSER, Abdelkarim Hussein Mohamed; ALMANZA BARRAZA, Alfonso Rafael, c/o POB Al Ihsa, Saudi Arabia; citizen Saudi LITOPHARMA, Barranquilla, Colombia; Arabia (individual) [SDGT] Carrera 35 No. 43–62, Barranquilla, Colom- AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB bia; c/o CAJA SOLIDARIA, Bogota, Colom- 1945; POB An Nasiriyah, Iraq; nationality bia; c/o COPSERVIR LTDA., Bogota, Co- Iraq; Ba’th party regional command chair- lombia; Cedula No. 72206138 (Colombia) (in- man (individual) [IRAQ2] dividual) [SDNT] AL-NUR HONEY PRESS SHOPS (a.k.a. AL- ALMANZA CANON, Nohora Juliana, c/o NUR HONEY CENTER), Sanaa, Yemen COSMEPOP, Bogota, Colombia; DOB 6 Dec [SDGT] 1972; Cedula No. 52557912 (Colombia) (indi- ALOARDI, Carlo Giovanni, Milan, Italy (in- vidual) [SDNT] dividual) [CUBA] AL-MARSUMI, Saddah Jaylut (a.k.a. AL- AL-QADI, Yasin Abdullah Ezzedine (a.k.a. MARSUMI, Sa’da Jalut Hassam; a.k.a. KADI, Shaykh Yassin Abdullah; a.k.a. JALOUD, Sa’daa; a.k.a. JALOUT, Saddaa), KAHDI, Yasin), Jeddah, Saudi Arabia; DOB Al Shajlah Village, Syria; Baghuz, Syria; 23 Feb 1955; POB Cairo, Egypt; nationality As Susah Village, Syria; DOB 1955; alt. Saudi Arabia; Passport B 751550; alt. Pass- DOB 1956; citizen Syria (individual) [SDGT] port A 848526 (Saudi Arabia) expires 29 Mar AL-MASHHADANI, Saif-al-Din; DOB 1956; 2001; alt. Passport E 976177 issued 6 Mar POB Baghdad, Iraq; nationality Iraq; Ba’th 2004 expires 11 Jan 2009 (individual) [SDGT] party regional command chairman, al- AL-QARD AL-HASSAN ASSOCIATION Muthanna (individual) [IRAQ2] (a.k.a. AL-QUARD AL-HASSAN ASSOCIA- AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, TION; a.k.a. AL-QUARDH AL-HASSAN Sheikh Taysir; a.k.a. ABU HAFS; a.k.a. ASSOCIATION; a.k.a. KARADH AL-HAS- ABU SITTA, Subhi; a.k.a. ATEF, Muham- SAN), Beirut, Lebanon [SDGT] mad; a.k.a. ATIF, Mohamed; a.k.a. ATIF, AL-QASIR, Nazar Jumah Ali (a.k.a. AL- Muhammad; a.k.a. EL KHABIR, Abu Hafs QASSIR, Nizar Jomaa Ali), Iraq; Former el Masry; a.k.a. TAYSIR); DOB 1951; alt. Minister of Irrigation (individual) [IRAQ2] DOB 1944; alt. DOB 1956; POB Alexandria, AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, Egypt (individual) [SDT] [SDGT] Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, AWAD, Munir A.; a.k.a. AWAD, Munir Abu Hamza; a.k.a. EMAN, Adam Ramsey; Mamduh), Syria; DOB 1966; POB Heet, Iraq; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, nationality Iraq (individual) [IRAQ2] Mustafa Kamel), 8 Adie Road, Hammer- AL-RABI’I, Nidal, Iraq; DOB c. 1965; POB Al- smith, London W6 OPW, United Kingdom; 9 Dur, Iraq; nationality Iraq; wife of Izzat Albourne Road, Shepherds Bush, London Ibrahim Al-Duri (individual) [IRAQ2] W12 OLW, United Kingdom; DOB 15 Apr AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; 1958 (individual) [SDGT] POB Rawah, Iraq; nationality Iraq; Quds AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. Force Chief of Staff (individual) [IRAQ2] ABU OMRAN; a.k.a. AL-MUGHASSIL, AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Ahmed Ibrahim); DOB 26 Jun 1967; POB Fawzi Isma’il Al-Husayni; a.k.a. ‘‘ABU Qatif-Bab al Shamal, Saudi Arabia; citizen AKRAM’’; a.k.a. ‘‘ABU FIRAS’’), SYRIAN Saudi Arabia (individual) [SDGT] BA’TH PARTY COMMAND BUILDING, AL-MUHAMMAD, Khamis Sirhan (a.k.a. DR. AL-HALBUNI DISTRICT, DAMASCUS, KHAMIS); nationality Iraq; Ba’th party re- Syria; SYRIAN GOVERNMENT-OWNED gional command chairman, Karbala (indi- APARTMENT, AL-MAZZAH DISTRICT, vidual) [IRAQ2] DAMASCUS, Syria; DOB 1940; POB AL-MUJIL, Abd Al Hamid Sulaiman RAWAH CITY, IRAQ; citizen Syria; na- Muhammed (a.k.a. AL MOJIL, Abdulhamid tionality Iraq; CHAIRMAN, IRAQI WING Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd OF THE SYRIAN BA’TH PARTY (indi- al-Hamid; a.k.a. AL MU’JIL, Abd al-Hamid vidual) [SDGT]

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AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Libya; Passport 96/184442 (Libya) (indi- (a.k.a. AL-RAWI, Ayad Futayyih); DOB vidual) [SDGT] 1953; POB Ar Ramadi, al-Anbar AL-SHABAAB (a.k.a. AL-SHABAAB AL- Governorate, Iraq; nationality Iraq; Repub- ISLAAM; a.k.a. AL-SHABAAB AL- lican Guard chief of staff (individual) ISLAMIYA; a.k.a. AL-SHABAAB AL- [IRAQ2] JIHAAD; a.k.a. AL-SHABAB; a.k.a. AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim HARAKAT SHABAB AL-MUJAHIDIN; Hassan), Iraq; DOB 1944; Former Minister a.k.a. HISB’UL SHABAAB; a.k.a. HIZBUL of Agriculture (individual) [IRAQ2] SHABAAB; a.k.a. MUJAHIDEEN YOUTH AL-RUBA, Dr. Khadim, Iraq; Managing Di- MOVEMENT; a.k.a. MUJAHIDIN AL- rector of REAL ESTATE BANK (indi- SHABAAB MOVEMENT; a.k.a. vidual) [IRAQ2] MUJAHIDIN YOUTH MOVEMENT; a.k.a. AL-SA’DI, Amir Hamudi Hassan; DOB 5 Apr ‘‘MYM’’; a.k.a. ‘‘THE UNITY OF ISLAMIC 1938; POB Baghdad, Iraq; nationality Iraq; YOUTH’’; a.k.a. ‘‘THE YOUTH’’; a.k.a. Passport NO33301/862 issued 17 October 1997 ‘‘YOUTH WING’’), Somalia [FTO] [SDGT] expires 1 October 2005; alt. Passport AL-SHAMI, Ahmad; DOB 1965; POB Beirut, M0003264580; alt. Passport H0100009 issued 1 Lebanon (individual) [SDGT] May 2002; presidential scientific advisor AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj (individual) [IRAQ2] Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SAD’UN, Abd-al-Baqi abd-al-Karim ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Abdallah; DOB 1947; nationality Iraq; Ba’th a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, party regional command chairman, Diyala Husayn), Lebanon; DOB 1948; alt. DOB 1954; (individual) [IRAQ2] alt. DOB 1960 (individual) [SDGT] AL-SA’DUN, Muhammad Zimam abd-al- AL-SHARIF, Sa’d Abdullah Hussein; DOB Razzaq; DOB 1942; POB Suq ash-Shuyukh 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; District, Dhi-Qar, Iraq; nationality Iraq; POB Al-Medinah, Saudi Arabia; nation- Ba’th party regional chairman, at-Tamim ality Saudi Arabia; Passport B 960789; alt. (individual) [IRAQ2] Passport G 649385 issued 8 Sep 2006 expires AL-SAHHAF, Muhammad Said Kazim (a.k.a. 17 Jul 2011 (individual) [SDGT] AL-SAHAF, Mohammed Said), Iraq; DOB AL-SHEIBANI, Abu Mustafa (a.k.a. AL- 1940; Former Minister of Foreign Affairs ATTABI, Hameid Thajeil Wareij; a.k.a. (individual) [IRAQ2] AL-SHAYBANI, Abu Mustafa; a.k.a. AL- AL-SALAH SOCIETY (a.k.a. AL-SALAH; SHAYBANI, Hamid; a.k.a. AL- SHEBANI, a.k.a. AL-SALAH ASSOCIATION; a.k.a. Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid AL-SALAH ISLAMIC ASSOCIATION; Thajeel; a.k.a. AL- SHEIBANI, Mustafa; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB a.k.a. AL-SALAH ISLAMIC FOUNDA- circa 1959; alt. DOB circa 1960; POB TION; a.k.a. AL-SALAH ISLAMIC SOCI- Nasiriyah, Iraq; citizen Iran; alt. citizen ETY; a.k.a. AL-SALAH ORGANIZATION; Iraq (individual) [IRAQ3] a.k.a. ISLAMIC AL SALAH SOCIETY; AL-SHIFA’ HONEY PRESS FOR INDUSTRY a.k.a. ISLAMIC RIGHTEOUSNESS SOCI- AND COMMERCE, By the Shrine Next to ETY; a.k.a. ISLAMIC SALAH FOUNDA- the Gas Station, Jamal Street, Ta’iz, TION; a.k.a. ISLAMIC SALAH SOCIETY; Yemen; P.O. Box 8089, Al- Hasabah, Sanaa, a.k.a. ISLAMIC SALVATION SOCIETY; Yemen; Al-Nasr Street, Doha, Qatar; Al- a.k.a. JAMI’A AL-SALAH; a.k.a. JAMI’AT ’Arudh Square, Khur Maksar, Aden, Yemen AL-SALAH AL-ISLAMI; a.k.a. JAMMEAT [SDGT] EL-SALAH; a.k.a. SALAH CHARITABLE AL-SIBA’I, Hani Muhammad Yusuf (a.k.a. ASSOCIATION; a.k.a. SALAH ISLAMIC YUSUF, Hani al-Sayid Al-Sibai), United ASSOCIATION; a.k.a. SALAH WELFARE Kingdom; DOB 1 Mar 1961; POB ORGANIZATION), Bureij, Gaza, Pales- Qaylubiyah, Egypt; nationality Egypt (in- tinian; P.O. Box 6035, Beshara Street, Deir dividual) [SDGT] Al-Balah, Gaza, Palestinian; Athalatheeniy AL-SUDANI, Khalid Ahmad Jumah, Amman, Street, Gaza, Palestinian; Deir Al-Balah Jordan; Passport H649956 (Sudan) issued 8 Camp, Gaza, Palestinian; Rafah, Gaza, Pal- Apr 2002; IARA Middle East Regional Di- estinian; Al-Maghazi, Gaza, Palestinian; rector (individual) [SDGT] Gaza City, Gaza, Palestinian [SDGT] AL-TAI, Sultan Hashim Ahmad; DOB circa AL-SALIH, Muhammad Mahdi (a.k.a. 1944; POB Mosul, Iraq; nationality Iraq; SALEH, Mohammed Mahdi); DOB 1947; alt. Minister of Defense (individual) [IRAQ2] DOB 1949; POB al-Anbar Governorate, Iraq; AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, nationality Iraq; Minister of Trade (indi- Abu Al Bara’a; a.k.a. AL TAHI, vidual) [IRAQ2] Abdulrahim; a.k.a. AL TAHLI, Abd Al- AL-SAYYID, ’Ali Sulayman Mas’ud ’Abd Rahim; a.k.a. AL-TALAHI, Abe Al- Rahim; (a.k.a. AL-JAWZIYYAH, Ibn al- Qayyim; a.k.a. AL-TALHI, ’Abd al-Rahim; a.k.a. a.k.a. OSMAN, Mohamed; a.k.a. SAYED, AL-TALHI, Abd’ Al-Rahim Hamad; a.k.a. Aly Soliman Massoud Abdul; a.k.a. ‘‘AL- AL-TALHI, ’Abdul-Rahim Hammad; a.k.a. QAYYIM, ’Ibn’’; a.k.a. ‘‘AL-ZAWL’’; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. ‘‘EL-QAIM, Ibn’’); DOB 1969; POB Tripoli, AL-TALJI, ’Abd-Al-Rahim; a.k.a. AL-

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TALJI, Abdulrahim; a.k.a. JUNAYD, abd); DOB 1960; POB Salah al-Din, Iraq; na- Shuwayb; a.k.a. RAHIM, Abdul), Buraydah, tionality Iraq; commander, Special Repub- Saudi Arabia; DOB 8 Dec 1961; POB Al-Taif, lican Guard (individual) [IRAQ2] Saudi Arabia; nationality Saudi Arabia; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. Passport F275043 (Saudi Arabia) issued 29 AL-TAKRITI, Barzan Ibrahim Hassan; May 2004 expires 5 Apr 2009 (individual) a.k.a. AL-TIKRITI, Barzan Ibrahim [SDGT] Hasan), Geneva, Switzerland; DOB 17 Feb AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- 1951; POB Tikrit, Iraq; nationality Iraq; TAMIMI, Muhamad Juma Y); DOB 1956; Passport M0009851/1; alt. Passport M0001666/ POB Baghdad, Iraq; Passport M0817630 970; alt. Passport NM0000860/114; presi- (Iraq); alt. Passport H0284744 (Iraq) (indi- dential advisor; half-brother of Saddam vidual) [IRAQ2] Hussein al-Tikriti (individual) [IRAQ2] ALTAMIRANO LOPEZ, Hector, Ave. De los AL-TIKRITI, Bashar Sabawi Ibrahim Hasan Angeles # 5183–4, Fracc. Las Palmas, Ti- (a.k.a. ’ABDULLAH, ’Ali Zafir; a.k.a. AL- juana, Baja California, Mexico; c/o BAYJAT, Bashar Sabawi Ibrahim Hasan; KONTROLES ELECTRONICOS DE BAJA a.k.a. AL-TIKRITI, Bashar Sab’awi CALIFORNIA, S.A. DE C.V., Ave. Azueta Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir 11750, Col. Libertad, Tijuana, Baja Cali- Sab’awi Ibrahim Al-Hasan; a.k.a. AL- fornia CP 22400, Mexico; DOB 18 Feb 1975; TIKRITI, Bashir Sabawi Ibrahim Al-Has- POB Baja California, Mexico; C.U.R.P. san), Beirut, Lebanon; Fuad Dawod Farm, AALH750218HBCLPC02 (Mexico) (indi- Az Zabadani, Damascus, Syria; DOB 17 Jul vidual) [SDNTK] 1970; POB Baghdad, Iraq; nationality Iraq AL-TIKRITI, Abid Hamid Mahmud (a.k.a. (individual) [IRAQ2] HAMMUD, Abed Mahmoud; a.k.a. AL-TIKRITI, Hala Saddam Hussein; DOB MAHMOUD, Col. Abdel Hamid; a.k.a. 1972; POB Iraq; nationality Iraq; daughter MAHMUD, Abid Hamid bid Hamid); DOB of Saddam Hussein al-Tikriti (individual) circa 1957; POB al-Awja, near Tikrit, Iraq; [IRAQ2] nationality Iraq; Saddam Hussein al- AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Tikriti’s presidential secretary and key ad- TIKRITI, Hamid Raja Shalah Hassan; visor (individual) [IRAQ2] a.k.a. AL-TIKRITI, Hamid Raja-Shalah AL-TIKRITI, Ahmed Watban Ibrahim Hasan Hassum); DOB 1950; POB Bayji, Salah al- (a.k.a. AL-TIKRITI, Ahmad Watban Din Governorate, Iraq; nationality Iraq; Ibrahim Hasan; a.k.a. MUHAWDAR, ’Imad air force commander (individual) [IRAQ2] ’Udi), Jirmanah Neighborhood, Damascus, AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB Syria; Al-Ra’is Building, Mina Street, circa 1962; POB al-Awja, near Tikrit, Iraq; Tartus, Tartus, Syria; Al-Hadda Hotel, nationality Iraq; # 2 in Special Security Sana’a, Yemen; DOB 1975; alt. DOB 1979; Organization (individual) [IRAQ2] POB Baghdad, Iraq; nationality Iraq (indi- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar vidual) [IRAQ2] Muhammed; DOB 1943; alt. DOB 1952; alt. AL-TIKRITI, Ali Barzan Ibrahim Hasan, Ge- DOB 1950; POB Ba’qubah or al-Sumayda/ neva, Switzerland; DOB 18 Apr 1981; nation- Shirqat, Iraq; nationality Iraq; armed ality Iraq; son of Barzan Ibrahim Hasan al- forces chief of staff (individual) [IRAQ2] Tikriti (individual) [IRAQ2] AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- (a.k.a. AL-TIKRITI, Ibrahim Sabawi KIMAWI; a.k.a. AL-MAJID, General Ali Ibrahim Al-Hassan; a.k.a. AL-TIKRITI, Hasan; a.k.a. AL-MAJID, General Ali Has- Ibrahim Sab’awi Ibrahim Hasan; a.k.a. AL- san); DOB 1943; alt. DOB 1941; POB al-Awja, TIKRITI, Ibrahim Sabawi Ibrahim Hassan; near Tikrit, Iraq; nationality Iraq; presi- a.k.a. SALMAN, Muhammad Da’ud), Al- dential advisor and senior member of Revo- Shahid Street, Al-Mahata Neighborhood, lutionary Command Council (individual) Az Zabadani, Syria; Iraq; Fuad Dawod [IRAQ2] Farm, Az Zabadani, Damascus, Syria; DOB AL-TIKRITI, Ali Saddam Hussein (a.k.a. 25 Oct 1983; alt. DOB 1977; POB Baghdad, HASSAN); DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; Passport 284173 Iraq; nationality Iraq; son of Saddam Hus- (Iraq) expires 21 Aug 2005 (individual) sein al-Tikriti (individual) [IRAQ2] [IRAQ2] AL-TIKRITI, Ayman Sabawi Ibrahim Hasan AL-TIKRITI, Jamal Mustafa Abdallah Sul- (a.k.a. AL-TIKRITI, Aiman Sabawi tan; DOB 4 May 1955; POB al-Samnah, near Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Tikrit, Iraq; nationality Iraq; deputy head Sab’awi Ibrahim Hasan; a.k.a. AL- of tribal affairs in presidential office (indi- TIKRITI, Ayman Sabawi Ibrahim Hassan; vidual) [IRAQ2] a.k.a. SALMAN, Qais Muhammad), Bludan, AL-TIKRITI, Kamal Mustafa Sultan Syria; Mutanabi Area, Al Monsur, Bagh- Abdallah (a.k.a. ABDALLAH, Kamal dad, Iraq; DOB 21 Oct 1971; POB Baghdad, Mustafa; a.k.a. AL-TIKRITI, Kamal Iraq; alt. POB Al-Owja, Iraq; nationality Mustafa Abdallah Sultan); DOB 1952; alt. Iraq (individual) [IRAQ2] DOB 4 May 1955; POB Tikrit, Iraq; nation- AL-TIKRITI, Barzan abd al-Ghafur Sulaiman ality Iraq; Republican Guard Secretary; led Majid (a.k.a. AL-GHAFUR, Barzan Razuki Special Republican Guard and commanded

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both Republican Guard corps (individual) AL-TIKRITI, Sa’d abd-al-Majid al-Faysal; [IRAQ2] DOB 1944; POB Tikrit, Iraq; nationality AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Iraq; Ba’th party regional command chair- Geneva, Switzerland; DOB 3 Dec 1986; na- man, Salah al-Din (individual) [IRAQ2] tionality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Sa’d Sabawi Ibrahim Hasan Hasan al-Tikriti (individual) [IRAQ2] (a.k.a. AL-TIKRITI, Sa’ad Sabawi Ibrahim AL-TIKRITI, Mohammad Barzan Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa’d Sab’awi Hasan, Geneva, Switzerland; DOB 2 Nov Hasan), Al-Shahid Street, Al-Mahata 1972; nationality Iraq; son of Barzan Neighborhood, Az Zabadani, Syria; Yemen; Ibrahim Hasan al-Tikriti (individual) DOB 19 Sep 1988; nationality Iraq (indi- [IRAQ2] vidual) [IRAQ2] AL-TIKRITI, Muzahim Sa’b Hassan; DOB AL-TIKRITI, Saddam Hussein (a.k.a. ABU circa 1946; alt. DOB 1949; POB al-Awja, near ALI; a.k.a. HUSAYN, Saddam; a.k.a. Tikrit, Iraq; nationality Iraq; led Iraq’s Air HUSSAIN, Saddam; a.k.a. HUSSEIN, Sad- Defense Forces; Deputy Director, Organiza- tion of Military Industrialization (indi- dam); DOB 28 Apr 1937; POB al-Awja, near vidual) [IRAQ2] Tikrit, Iraq; nationality Iraq; named in AL-TIKRITI, Noor Barzan Ibrahim Hasan, UNSCR 1483; President since 1979 (indi- Geneva, Switzerland; DOB 2 Nov 1983; na- vidual) [IRAQ2] tionality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Saja Barzan Ibrahim Hasan, Hasan al-Tikriti (individual) [IRAQ2] Geneva, Switzerland; DOB 1 Jan 1978; na- AL-TIKRITI, Omar Sabawi Ibrahim Hasan tionality Iraq; daughter of Barzan Ibrahim (a.k.a. AL-ALUSI, Umar Ahmad Ali; a.k.a. Hasan al-Tikriti (individual) [IRAQ2] AL-TIKRITI, Omar Sab’awi Ibrahim AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; Hasan; a.k.a. AL-TIKRITI, Omar Sabawi POB Tikrit, Iraq; nationality Iraq; director Ibrahim Hassan; a.k.a. AL-TIKRITI, Umar of Iraqi Intelligence Service (individual) Sabawi Ibrahim Hasan), Damascus, Syria; [IRAQ2] Yemen; Al-Shahid Street, Al-Mahata AL-TIKRITI, Thoraya Barzan Ibrahim Neighborhood, Az Zabadani, Syria; DOB Hasan, Iraq; DOB 19 Dec 1980; alt. DOB 19 circa 1970; POB Baghdad, Iraq; nationality Jan 1980; nationality Iraq; daughter of Iraq; Passport 2863795S (Iraq) expires 23 Barzan Ibrahim Hasan al-Tikriti (indi- Aug 2005 (individual) [IRAQ2] vidual) [IRAQ2] AL-TIKRITI, Qusay Saddam Hussein; DOB AL-TIKRITI, Uday Saddam Hussein (a.k.a. 1965; alt. DOB 1966; POB Baghdad, Iraq; na- HUSSEIN, Udai Saddam); DOB 1964; alt. tionality Iraq; Saddam Hussein al-Tikriti’s DOB 1967; POB Baghdad, Iraq; nationality second son; oversaw Special Republican Iraq; Saddam Hussein al-Tikriti’s eldest Guard, Special Security Organization, and son; leader of paramilitary organization Republican Guard (individual) [IRAQ2] Fedayeen Saddam (individual) [IRAQ2] AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1954; POB Tikrit, Iraq; nationality AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. Iraq; Director, Directorate of General Se- AL-NASIRI, Walid Hamid Tawfiq); DOB curity (individual) [IRAQ2] circa 1950; POB Tikrit, Iraq; nationality AL-TIKRITI, Raghad Saddam Hussein, Iraq; Governor of Basrah (individual) Amman, Jordan; DOB 1967; POB Iraq; na- [IRAQ2] tionality Iraq; daughter of Saddam Hussein AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. al-Tikriti (individual) [IRAQ2] AL-HASSAN, Watab Ibrahim; a.k.a. AL- AL-TIKRITI, Rana Saddam Hussein, TAKRITI, Watban; a.k.a. AL-TIKRITI, Amman, Jordan; DOB 1969; POB Iraq; na- Watban Ibrahim al- Hasan); DOB 1952; POB tionality Iraq; daughter of Saddam Hussein Tikrit, Iraq; nationality Iraq; presidential al-Tikriti (individual) [IRAQ2] advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Rukan Razuki abd-al-Ghafur Tikriti (individual) [IRAQ2] Sulaiman (a.k.a. ABU WALID; a.k.a. AL- AL-TIKRITI, Yasir Sabawi Ibrahim Hasan MAJID, Rukan abd al-Gafur; a.k.a. AL- (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL- MAJID, Rukan abdal- Ghaffur Sulayman; TIKRITI, Yasir Sab’awi Ibrahim Hasan; a.k.a. AL-MAJID, Rukan Razuqi abd al- a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Gahfur; a.k.a. AL-TIKRITI, Rukan ’abd al- Hassan; a.k.a. AL-TIKRITI, Yasser Sabawi Ghaffur al-Majid; a.k.a. AL-TIKRITI, Ibrahim Hasan; a.k.a. AL-TIKRITI, Yassir Rukan abd al-Ghaffur al-Majid); DOB 1956; Sabawi Ibrahim Hasan), Az Zabadani, POB Tikrit, Iraq; nationality Iraq; head of Syria; Mosul, Iraq; DOB 15 May 1968; alt. Tribal Affairs Office in presidential office DOB 1970; POB Al-Owja, Iraq; alt. POB (individual) [IRAQ2] Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Sab’awi Ibrahim Hassan (a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual) AL-TAKRITI, Sabawi Ibrahim Hassan); [IRAQ2] DOB 1947; POB Tikrit, Iraq; nationality AL-TURKI, Hassan Abdullah Hersi (a.k.a. Iraq; presidential advisor; half-brother of AL-TURKI, Hassan); DOB circa 1944; POB Saddam Hussein al-Tikriti (individual) Ogaden Region, Ethiopia (individual) [IRAQ2] [SDGT]

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AL-UBAIDI, Amir Rashid Muhammad; DOB AL-ZARQAWI, Abu Mus’Ab (a.k.a. ’ABD AL- 1939; POB Baghdad, Iraq; nationality Iraq; KARIM; a.k.a. ABU AL-MU’TAZ; a.k.a. Minister of Oil (individual) [IRAQ2] AL-HABIB; a.k.a. AL-KHALAYLAH, AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Ahmad Fadil Nazzal; a.k.a. AL- MUHAJIR; Baghdad, Iraq; nationality Iraq; Ba’th a.k.a. GHARIB; a.k.a. KHALAILAH, party regional command chairman, Wasit Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel (individual) [IRAQ2] Nazzel; a.k.a. ‘‘MOUHANAD’’; a.k.a. AL-UBAIDI, Yahia Abdallah; nationality ‘‘MOUHANNAD’’; a.k.a. ‘‘MUHANNAD’’; Iraq; Ba’th party regional command chair- a.k.a. ‘‘RASHID’’); DOB 20 Oct 1966; POB man, al-Basrah (individual) [IRAQ2] Zarqa, Jordan; citizen Jordan; National ID AL-UBAYDI, Intissar, Iraq; DOB 1974; na- No. 9661031030 (Jordan); Passport Z264968 tionality Iraq; wife of Izzat Ibrahim Al- (Jordan) (individual) [SDGT] Duri (individual) [IRAQ2] ALZATE JIMENEZ, Diego Uriel, c/o ALVARADO BONILLA, Alejandro, c/o FINANCIACION Y EMPRESA S.A., Cali, DROGAS LA REBAJA BOGOTA S.A., Bo- Colombia; c/o OUTSOURCING DE gota, Colombia; DOB 29 May 1974; Cedula OPERACIONES S.A., Bogota, Colombia; c/ No. 79641039 (Colombia) (individual) o ANDINAENVIOS AN EN S.A., Quito, Ec- [SDNT] uador; c/o INVERSIONES CORPORATIVAS ALVAREZ AGUIRRE, Manuel, Panama (in- LTDA., Cali, Colombia; c/o CAMBIOS Y dividual) [CUBA] CAPITALES S.A., Bogota, Colombia; c/o ALVAREZ DE LA TORRE, Mario Andres, c/ TURISMO HANSA S.A., San Andres, Co- o COSMEPOP, Bogota, Colombia; c/o lombia; c/o INVERSIONES SARDI AMERICANA DE COSMETICOS S.A., Bo- ALZATE S.C.S., Cali, Colombia; c/o gota, Colombia; DOB 6 Mar 1972; Cedula FUNDACION PARA LA EDUCACION Y EL No. 232594 (Colombia) (individual) [SDNT] DESARROLLO SOCIAL, Cali, Colombia; ALVAREZ DEL RIO, Fredy de Jesus; POB DOB 13 Aug 1959; POB Colombia; Cedula Colombia; Cedula No. 98557177 (Colombia) No. 16658014 (Colombia); Passport 16658014 (individual) [SDNT] (Colombia) (individual) [SDNT] ALVAREZ GAVIRIA, Jaime Antonio, c/o EX- ALZATE JIMENEZ, Luis Holmes, c/o PORT CAFE LTDA., Cali, Colombia; DOB FUNDACION PARA LA EDUCACION Y EL 17 Aug 1947; Cedula No. 10060853 (Colombia) DESARROLLO SOCIAL, Cali, Colombia; (individual) [SDNT] Calle 5E No. 47–57 apto. 302, Cali, Colombia; ALVAREZ HERNANDEZ, Maria Teresa, c/o c/o TURISMO HANSA S.A., San Andres, CONSULTORIA DE OCCIDENTE, S.A. DE Colombia; c/o CAMBIOS Y CAPITALES C.V., Guadalajara, Jalisco, Mexico; c/o GS S.A., Bogota, Colombia; c/o PLUS CONSULTORES, S.A. DE C.V., Ti- ANDINAENVIOS AN EN S.A., Quito, Ecua- juana, Baja California, Mexico; DOB 25 Jul dor; DOB 04 Jun 1958; POB Colombia; Ce- 1960; POB Guadalajara, Jalisco, Mexico; dula No. 16597861 (Colombia); Passport R.F.C. AAHT–600725–4L7 (Mexico) (indi- AF719920 (Colombia) (individual) [SDNT] vidual) [SDNTK] ALZATE JIMENEZ, Tulio Hernando, c/o ALVAREZ TOSTADO, Jose (a.k.a. TURISMO HANSA S.A., San Andres, Co- CASTELLANOS ALVAREZ TOSTADO, lombia; c/o FUNDACION PARA LA Juan Jose; a.k.a. GONZALEZ, Jose); DOB EDUCACION Y EL DESARROLLO SO- 27 Aug 55; POB Mexico (individual) CIAL, Cali, Colombia; c/o FINANCIACION [SDNTK] Y EMPRESA S.A., Cali, Colombia; c/o ALVARO ENRIQUE BARRERA RIOS Y CIA. CONSTRUCTORA E INMOBILIARIA S. EN C.S., Calle 14 Oeste No. 2B1–45 apto. ANDINA S.A., Cali, Colombia; c/o T.H. 302E, Cali, Colombia; NIT # 900105952–3 (Co- ALZATE Y CIA. S.C.S., Cali, Colombia; c/ lombia) [SDNT] o CAMBIOS Y CAPITALES S.A., Bogota, ALVIS PATINO, Gentil (a.k.a. LOPEZ, Colombia; c/o ANDINAENVIOS AN EN Angel Leopoldo; a.k.a. MARTINEZ VEGA, S.A., Quito, Ecuador; c/o INVERSIONES Juan Jose; a.k.a. PATINO ORTIZ, Alvis; CORPORATIVAS LTDA., Cali, Colombia; a.k.a. ‘‘CHIGUIRO’’; a.k.a. ‘‘GONZALEZ, DOB 28 Mar 1961; POB Colombia; Cedula Ruben’’); DOB 4 Jun 1961; POB El Doncello, No. 16659731 (Colombia); Passport AF770530 Caqueta, Colombia; Cedula No. 12059198 (Colombia) (individual) [SDNT] (Venezuela); alt. Cedula No. 17669391 (Co- ALZATE SALAZAR, Luis Alfredo, c/o lombia) (individual) [SDNTK] DROGAS LA REBAJA BOGOTA S.A., Bo- ALWAN, Allaidin Hussain (a.k.a. ALWAN, gota, Colombia; c/o LABORATORIOS Alla Idin Hussain), Baghdad, Iraq (indi- KRESSFOR DE COLOMBIA S.A., Bogota, vidual) [IRAQ2] Colombia; c/o COINTERCOS S.A., Bogota, AL-YACOUB, Ibrahim Salih Mohammed; Colombia; c/o DEPOSITO POPULAR DE DOB 16 Oct 1966; POB Tarut, Saudi Arabia; DROGAS S.A., Bogota, Colombia; DOB 27 citizen Saudi Arabia (individual) [SDGT] Nov 1957; Cedula No. 16595689 (Colombia) AL-YASSIN, Husam Muhammad Amin; DOB (individual) [SDNT] 1953; alt. DOB 1958; POB Tikrit, Iraq; na- AL-ZAWRA TELEVISION STATION (a.k.a. tionality Iraq; head, National Monitoring AL ZAOURA NETWORK; a.k.a. AL Directorate (individual) [IRAQ2] ZAWRAH TELEVISION; a.k.a. AL ZOURA

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TV STATION; a.k.a. AL-ZAWARA SAT- 31 JUL 63; alt. DOB 31 JUL 64; alt. DOB 31 ELLITE TELEVISION STATION; a.k.a. JUL 65; POB Mexico (individual) [SDNTK] ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; AMEZCUA CONTRERAS, Luis Ignacio a.k.a. EL-ZAWRA SATELLITE STATION; (a.k.a. AMEZCUA, Luis; a.k.a. a.k.a. ZAWRAH TV STATION; a.k.a. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; ZORAH CHANNEL), Syria [IRAQ3] a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, AL-ZIBARI, Arshad Muhammad Ahmad Mu- Salvador; a.k.a. RODRIGUEZ LOPEZ, Ser- hammad, Iraq; DOB 1942; a former minister gio); DOB 22 FEB 64; alt. DOB 21 FEB 64; of state (individual) [IRAQ2] alt. DOB 21 FEB 74; POB Mexico (indi- AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. vidual) [SDNTK] AL-ZINDANI, Abdelmajid; a.k.a. AL- AMEZQUITA MENESES, Salustio, c/o ZINDANI, Shaykh ’Abd Al-Majid); DOB c. INVERSIONES GEMINIS S.A., Cali, Co- 1950; POB Yemen; nationality Yemen; lombia; c/o INMOBILIARIA U.M.V. S.A., Passport A005487 (Yemen) issued 13 Aug Cali, Colombia; DOB 1 Jul 1946; Cedula No. 1995 (individual) [SDGT] 14943885 (Colombia) (individual) [SDNT] AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel AMIN EL GEZAI COMPANY (a.k.a. EL Abbud), Egypt; POB Egypt; Factional AMIN EL GEZAI COMPANY), Khartoum, Leader of JIHAD GROUP (individual) Sudan [SUDAN] [SDT] AMMARI, Saifi (a.k.a. ‘‘ABDALARAK’’; AMADOR CEDIEL, Fernando, c/o WORLD a.k.a. ‘‘ABDERREZAK LE PARA’’; a.k.a. ‘‘ABDERREZAK ZAIMECHE’’; a.k.a. LINE SYSTEM S.A., Palmira, Valle, Co- ‘‘ABDUL RASAK AMMANE ABU lombia; c/o RFA CONSULTORES Y HAIDRA’’; a.k.a. ‘‘ABOU HAIDARA’’; AUDITORES LTDA., Cali, Colombia; c/o a.k.a. ‘‘EL OURASSI’’; a.k.a. ‘‘EL PARA’’); CECEP EDITORES S.A., Cali, Colombia; DOB 1 Jan 1968; POB Kef Rih, Algeria; na- Avenida 9A No. 25N–30, Cali, Colombia; c/o tionality Algeria (individual) [SDGT] APVA S.A., Cali, Colombia; c/o NEGOCIOS AMMASH, Huda Salih Mahdi; DOB 1953; POB Y CAPITALES S.A., Pereira, Colombia; c/o Baghdad, Iraq; nationality Iraq; member, CECEP S.A., Cali, Colombia; DOB 12 Oct Ba’th party regional command (individual) 1962; POB Sogamoso, Boyaca, Colombia; [IRAQ2] Cedula No. 16683047 (Colombia); Passport AMPARO RODRIGUEZ DE GIL Y CIA. S. EN AG830763 (Colombia) (individual) [SDNT] C., Avenida 4N No. 5N–20, Cali, Colombia AMAYA OROZCO, Luis Alberto, Calle 18N [SDNT] No. 9–46, Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., Cali, COMERCIALIZADORA DE CARNES DEL Colombia [SDNT] PACIFICO LTDA., Cali, Colombia; DOB 15 ANDINAENVIOS AN EN S.A., Avenida 10 de Sep 1945; Cedula No. 4882167 (Colombia) (in- Agosto N37–288 y Villalengua, Quito, Ecua- dividual) [SDNT] dor; RUC # 1791769155001 (Ecuador) [SDNT] AMD CO. LTD AGENCY, Al-Tahrir Car Park- ANDRADE MENDEZ, Gerardo, c/o ing Building, Tahrir Sq., Floor 3, Office 33, CHAMARTIN S.A., Cali, Colombia; c/o P.O. Box 8044, Baghdad, Iraq [IRAQ2] ADMINISTRADORA DE SERVICIOS AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, VARIOS CALIMA S.A., Cali, Colombia; Mehrez Ben Mahmoud Ben Sassi; a.k.a. DOB 17 Jul 1962; Cedula No. 12189130 (Co- FUSCO, Fabio; a.k.a. HASSAN, Mohamed; lombia); Passport 12189130 (Colombia) (indi- a.k.a. ‘‘ABU THALE’’); DOB 18 Dec 1969; vidual) [SDNT] POB Tunis, Tunisia; nationality Tunisia; ANDRADE QUINTERO, Ancizar, c/o Passport 0801888 (Bosnia and Herzegovina); INMOBILIARIA U.M.V. S.A., Cali, Colom- alt. Passport G737411 (Tunisia) issued 24 bia; c/o SERVICIOS INMOBILIARIAS Oct 1990 expires 20 Sep 1997 (individual) LTDA., Cali, Colombia; c/o INMOBILIARIA [SDGT] BOLIVAR LTDA., Cali, Colombia; DOB 23 AMERICAN AIR WAYS CHARTERS, INC., Jan 1962; Cedula No. 16672464 (Colombia) 1840 West 49th Street, Hialeah, FL [CUBA] (individual) [SDNT] AMERICANA DE COSMETICOS S.A., ANGELINI, Alejandro Abood, Panama (indi- Carrera 70 No. 54–30, Bogota, Colombia; vidual) [CUBA] Calle 12B No. 27–40, Int. 4 of., Bogota, Co- ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA lombia; Carrera 28 No. 11–65 of. 707, Bogota, IMPORT), Ibex House, The Minories, Lon- Colombia; Carrera 12 No. 71–53 of. 502, Bo- don EC3N 1DY, United Kingdom [CUBA] gota, Colombia; Calle 12B No. 27–39, Bo- ANGULO OROBIO (SEGUNDO), Jose Fran- gota, Colombia; NIT # 830028750–9 (Colom- cisco, Avenida 4N No. 17–43 apt. 801, Cali, bia) [SDNT] Colombia; c/o INVERSIONES Y AMEZCUA CONTRERAS ORGANIZATION, CONSTRUCCIONES VALLE S.A., Cali, Co- Mexico [SDNTK] lombia; DOB 8 Sep 1964; Cedula No. 16706561 AMEZCUA CONTRERAS, Jose de Jesus (Colombia) (individual) [SDNT] (a.k.a. AMESCUA, Chuey; a.k.a. ANSAR AL-ISLAM (a.k.a. ANSAR AL- AMEZCUA CONTRERAS, Jesus; a.k.a. SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. de Jesus; a.k.a. HERNANDEZ, Adan); DOB JUND AL-ISLAM; a.k.a. ‘‘DEVOTEES OF

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ISLAM’’; a.k.a. ‘‘FOLLOWERS OF ISLAM STICHTING AL-AQSA; a.k.a. SWEDISH IN KURDISTAN’’; a.k.a. ‘‘HELPERS OF CHARITABLE AQSA EST.), P.O. Box 14101, ISLAM’’; a.k.a. ‘‘KURDISH TALIBAN’’; San ’a, Yemen [SDGT] a.k.a. ‘‘KURDISTAN SUPPORTERS OF AQUAMARINA ISLAND INTERNATIONAL ISLAM’’; a.k.a. ‘‘PARTISANS OF ISLAM’’; CORPORATION, Avenida del Pastelillo 24– a.k.a. ‘‘SOLDIERS OF GOD’’; a.k.a. ‘‘SOL- 46, Edificio Fadia—Manga, Cartagena, Co- DIERS OF ISLAM’’; a.k.a. ‘‘SUPPORTERS lombia; Avenida Cuba Calle 38, Edificio Los OF ISLAM IN KURDISTAN’’), Iraq [FTO] Cristales Piso 3, Panama City, Panama; [SDGT] Calle 93 No. 14–20 Ofc. 611, Bogota, Colom- ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; bia; RUC # 2120851397079 (Panama) [SDNT] a.k.a. TOYIB, Ibnu; a.k.a. ‘‘ABU FATHI’’; ARAB CEMENT COMPANY, Durdeib, Sudan; a.k.a. ‘‘ABU FATIH’’); DOB 1958; POB P.O. Box 6180, Khartoum, Sudan [SUDAN] Pacitan, East Java, Indonesia; nationality ARAB PETROLEUM ENGINEERING COM- Indonesia (individual) [SDGT] PANY LTD, Amman, Jordan [IRAQ2] ANTIA SIERRA, Diurny Lorena, c/o ARAB PROJECTS COMPANY S.A. LTD., COOPERATIVA MERCANTIL P.O. Box 1318, Amman, Jordan; P.O. Box COLOMBIANA COOMERCOL, Cali, Colom- 7939, Beirut, Lebanon; P.O. Box 1972, Ri- bia; DOB 28 Sep 1975; Cedula No. 66877933 yadh, Saudi Arabia [IRAQ2] (Colombia); Passport 66877933 (Colombia) ARAB SUDANESE BLUE NILE AGRICUL- (individual) [SDNT] TURAL COMPANY, Khartoum, Sudan ANTILLANA SALVAGE CO. LTD., c/o [SUDAN] EMPRESA ANTILLANA DE ARAB SUDANESE SEED COMPANY, Khar- SALVAMENTO, 4th Floor, Lonja del toum, Sudan [SUDAN] Comercio, Havana Vieja, Havana, Cuba ARAB SUDANESE VEGETABLE OIL COM- [CUBA] PANY, Khartoum, Sudan [SUDAN] AOUADI, Mohamed Ben Belgacem (a.k.a. ARANA MARIA, Jairo Abraham, c/o AOUADI, Mohamed Ben Belkacem), Via A. EDIFICACIONES DEL CARIBE LTDA., Masina n.7, Milano, Italy; DOB 11 Dec 1974; Barranquilla, Colombia; c/o POB Tunisia; nationality Tunisia; Italian INMOBILIARIA HOTELERA DEL CARIBE Fiscal Code DAOMMD74T11Z352Z; Passport LTDA., Barranquilla, Colombia; Calle 74 L 191609 issued 28 Feb 1996 expires 27 Feb No. 53–30, Barranquilla, Colombia; c/o 2001 (individual) [SDGT] NEGOCIOS Y PROPIEDADES DEL APAOLAZA SANCHO, Ivan; DOB 10 Novem- CARIBE LTDA., Barranquilla, Colombia; c/ ber 1971; POB Beasain, Guipuzcoa Province, o SURAMERICANA DE HOTELES LTDA., Spain; D.N.I. 44.129.178; Member ETA (indi- Barranquilla, Colombia; c/o vidual) [SDGT] DESARROLLOS URBANOS APOYOS DIAGNOSTICOS S.A. (a.k.a. ‘‘DESARROLLAR’’ LTDA., Barranquilla, APOYOS DIAGNOSTICOS DE OCCIDENTE Colombia; c/o INVERSIONES PRADO S.A.; f.k.a. UNIDAD DE DIAGNOSTICO TRADE CENTER LTDA., Barranquilla, Co- MEDICO ESPECIALIZADO LTDA.; f.k.a. lombia; c/o INMOBILIARIA DEL CARIBE ‘‘UNIDES LTDA.’’), Calle 26 No. 34–60, LTDA., Barranquilla, Colombia; c/o GRAN Tulua, Valle, Colombia; NIT # 800118755–2 COMPANIA DE HOTELES LTDA., Barran- (Colombia) [SDNT] quilla, Colombia; c/o INVERSIONES APVA S.A., Calle 5A No. 22–13, Cali, Colom- HOTELERAS DEL LITORAL LTDA., Bar- bia; NIT # 805010421–0 (Colombia) [SDNT] ranquilla, Colombia; c/o HOTELES E AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INMUEBLES DE COLOMBIA LTDA., Bar- ASBL; a.k.a. AL-AQSA CHARITABLE ranquilla, Colombia; DOB 8 Feb 53; alt. FOUNDATION; a.k.a. AL-AQSA CHARI- DOB 2 May 46; alt. DOB 21 May 46; Cedula TABLE ORGANIZATION; a.k.a. AL-AQSA No. 7450538 (Colombia); Passport Z4966601 E.V.; a.k.a. AL-AQSA FOUNDATION; (Colombia); alt. Passport K1030420 (Colom- a.k.a. AL-AQSA INTERNATIONAL FOUN- bia) (individual) [SDNT] DATION; a.k.a. AL-AQSA ISLAMIC CHAR- ARAUJO LAVEAGA, Carmen Amelia, c/o ITABLE SOCIETY; a.k.a. AL-AQSA ESTANCIA INFANTIL NINO FELIZ S.C., SINABIL ESTABLISHMENT; a.k.a. AL- Culiacan, , Mexico; DOB 29 Jan AQSA SPANM I STIFTELSE; a.k.a. AL- 1967; POB Sinaloa, Mexico; C.U.R.P. AQSA SPANMAL STIFTELSE; a.k.a. AALC670129MSLRVR00 (Mexico) (indi- AQSSA SOCIETY; a.k.a. CHARITABLE vidual) [SDNTK] AL- AQSA ESTABLISHMENT; a.k.a. ARBELAEZ GALLON, Gladys, c/o CHARITABLE SOCIETY TO HELP THE SERVICIOS INMOBILIARIOS LTDA., Cali, NOBLE AL- AQSA; a.k.a. FORENINGEN Colombia; DOB 12 Nov 1960; Cedula No. AL-AQSA; a.k.a. ISLAMIC CHARITABLE 31858038 (Colombia) (individual) [SDNT] SOCIETY FOR AL-AQSA; a.k.a. MU’ ASA ARBELAEZ PARDO, Amparo, c/o VALORES AL-AQSA AL-KHAYRIYYA; a.k.a. MU’ MOBILIARIOS DE OCCIDENTE, Bogota, ASSA SANABIL AL-AQSA AL- Colombia; c/o LABORATORIOS KHAYRIYYA; a.k.a. NUSRAT AL-AQSA KRESSFOR DE COLOMBIA S.A., Bogota, AL-SHARIF; a.k.a. SANABIL AL-AQSA Colombia; c/o DECAFARMA S.A., Bogota, CHARITABLE FOUNDATION; a.k.a. Colombia; c/o INVERSIONES ARA LTDA.,

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Cali, Colombia; c/o INTERAMERICA DE 31945032 (Colombia); Passport AD369724 (Co- CONSTRUCCIONES S.A., Cali, Colombia; lombia); alt. Passport AI666987 (Colombia); c/o CREDIREBAJA S.A., Cali, Colombia; alt. Passport AE869914 (Colombia); alt. Casa No. 19, Avenida Lago, Ciudad Jardin, Passport PP31235 (Colombia) (individual) Cali, Colombia; DOB 9 Nov 50; alt. DOB 9 [SDNT] Aug 50; Cedula No. 31218903 (Colombia); ARCE PINA, Araceli, c/o QUINTA REAL Passport AC 568973 (Colombia); alt. Pass- JARDIN SOCIAL Y DE EVENTOS S.A. DE port PEDO1850 (Colombia) (individual) C.V., Tijuana, Baja California, Mexico; [SDNT] DOB 28 Oct 1974; POB Baja California, Mex- ARBOLEDA ARROYAVE, Pedro Nicholas ico; citizen Mexico; nationality Mexico; (a.k.a. ARBOLEDA ARROYAVE, Pedro C.U.R.P. AEPA741028MBCRXR07 (Mexico) Nicolas), c/o FUNDASER, Cali, Colombia; (individual) [SDNTK] c/o DISTRIBUIDORA DE DROGAS CON- ARCE PINA, Roberto, 2830 Paradise Ridge DOR LTDA., Bogota, Colombia; c/o Court, Chula Vista, CA 91915; c/o CAJA D’CACHE S.A., Cali, Colombia; c/o AMIGO EXPRESS S.A. DE C.V., Chula CREDIREBAJA S.A., Cali, Colombia; c/o Vista, CA 91910; c/o GRUPO ARIAS-ARCE DEPOSITO POPULAR DE DROGAS S.A., AGENCIA DE LOCALIZACION DE Cali, Colombia; DOB 23 Jun 1957; Cedula VEHICULOS, S. DE R.L., Tijuana, Baja No. 16602372 (Colombia) (individual) California, Mexico; 750 Brookstone Road [SDNT] # 201, Chula Vista, CA 91913; 660 Bay Boule- ARBOLEDA ROMERO, Julio Cesar, c/o vard, Suite 205, Chula Vista, CA 91910; c/o INVERSIONES BETANIA LTDA., Cali, Co- STRONG LINK DE MEXICO, S.A. DE C.V., lombia; c/o INVERSIONES EL PENON Tijuana, Baja California, Mexico; c/o S.A., Cali, Colombia; DOB 1 Dec 1953; Ce- GRUPO INMOBILIARIO PROFESIONAL dula No. 16205508 (Colombia) (individual) BAJA, S.A. DE C.V., Tijuana, Baja Cali- [SDNT] fornia, Mexico; c/o GLOBAL FUNDING ARCA DISTRIBUCIONES LTDA., Carrera 23 SERVICES, CORP., Chula Vista, CA 91910; No. 37–39 of. 202, Bogota, Colombia; NIT DOB 7 Jun 1971; POB , Mexico; cit- # 830131785–6 (Colombia) [SDNT] izen Mexico; nationality Mexico; C.U.R.P. ARCE FLORES, Lorenzo, c/o QUINTA REAL AEPR710607HSRRXB00 (Mexico); Doing JARDIN SOCIAL Y DE EVENTOS, S.A. DE C.V., Tijuana, Baja California, Mexico; c/o business as GLOBAL FUNDING SERV- MULTICAJA DE TIJUANA, S.A. DE C.V.,, ICES, CORP. at 660 Bay Blvd. Suite 205, Tijuana,, Baja California, Mexico; c/o Chula Vista, CA 91910. Incorporated in MODULO DE CAMBIOS, Tijuana, Baja California on 4/24/2002 (No. C2288795) (indi- California, Mexico; c/o PROMOTORA FIN, vidual) [SDNTK] S.A., Tijuana, Baja California, Mexico; ARCHI CENTRE I.C.E. LIMITED, 3 Avenida Madero No. 1010, Tijuana,, Baja Mandeville Place, London, United King- California, Mexico; 750 Brookstone Road dom [IRAQ2] # 201, Chula Vista, CA 91913; c/o CAJA ARCHICONSULT LIMITED, 128 Buckingham AMIGO EXPRESS S.A. DE C.V., Chula Place, London 5, United Kingdom [IRAQ2] Vista, CA 91910; c/o OPERADORA DE CAJA ARDILA A., Gabriel, c/o CAJA SOLIDARIA, Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Bogota, Colombia; c/o COOPIFARMA, California, Mexico; c/o A.L.S. FINANCIAL, Bucaramanga, Colombia; c/o COPSERVIR INC., Coronado, CA 92178; Carillo Puerto, LTDA., Bogota, Colombia; Carrera 100 No. Calle 2025, 21B, Zona Central, Tijuana, Baja 44B–10 ap. 102, Bogota, Colombia; Cedula California, Mexico; c/o CAJA AMIGO EX- No. 91177297 (Colombia) (individual) PRESS, S.A. DE C.V., Tijuana, Baja Cali- [SDNT] fornia, Mexico; c/o PATRICIA CASA DE ARDILA HUYO, Jorge Armando, c/o CAMBIO, Tijuana, Baja California, Mexico; OBURSATILES S.A., Cali, Colombia; c/o DOB 6 May 1931; alt. DOB 1 May 1941; alt. GALAVIZ CORPORATION, LTD., Cali, Co- DOB 5 May 1941; alt. DOB 6 May 1941; POB lombia; c/o A G REPRESENTACIONES Mexicali, Baja California, Mexico; citizen LTDA., Cali, Colombia; c/o GALAVIZ COR- Mexico; nationality Mexico; R.F.C. AEFL– PORATION, LTD., Miami, FL; c/o 410506–MS7 (Mexico) (individual) [SDNTK] GALAVIZ CORPORATION, LTD., Nassau, ARCE GARCIA, Rodrigo Alberto, c/o AGRO Bahamas, The; c/o INTERNACIONAL DE MASCOTAS S.A., Bogota, Colombia; DOB 9 DIVISAS S.A., LLC, Miami, FL; c/o Jun 1963; Cedula No. 16699556 (Colombia); VALORCORP S.A., Bogota, Colombia; c/o Passport 16699556 (Colombia) (individual) INTERNACIONAL DE DIVISAS S.A., Cali, [SDNT] Colombia; DOB 7 Feb 1960; Cedula No. ARCE JARAMILLO, Melba Rosa, Calle 16448389 (Colombia); Passport 16448389 (Co- Culiacan 101 Int. 702 Col. La Condesa, Mex- lombia) (individual) [SDNT] ico City, Mexico; Calle Auehuetes No. 1320 ARDILA HUYO, Luis Alejandro, c/o Col. Lomas de Tecamachalco, Mexico City, OBURSATILES S.A., Cali, Colombia; c/o Mexico; c/o AEROCOMERCIAL ALAS DE GALAVIZ CORPORATION, LTD., Miami, COLOMBIA, Bogota, Colombia; DOB 17 Nov FL; c/o INTERNACIONAL DE DIVISAS 1964; POB Cali, Colombia; Cedula No. S.A., Cali, Colombia; c/o A G

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REPRESENTACIONES LTDA., Cali, Co- ARIAS DE RESTREPO, Mariella, c/o lombia; c/o GALAVIZ CORPORATION, MATERIAS PRIMAS Y SUMINISTROS LTD., Nassau, Bahamas, The; c/o S.A., Bogota, Colombia; c/o AGRO VALORCORP S.A., Bogota, Colombia; c/o MASCOTAS S.A., Bogota, Colombia; c/o ARDILA-MARMOLEJO, LTD., Nassau, Ba- DISTRIBUIDORA AGROPECUARIA hamas, The; c/o GALAVIZ CORPORATION, COLOMBIANA S.A., Cali, Colombia; DOB LTD., Cali, Colombia; c/o 19 Nov 1958; Cedula No. 38437571 (Colombia) INTERNACIONAL DE DIVISAS S.A., LLC, (individual) [SDNT] Miami, FL; DOB 4 Jan 1962; Cedula No. ARIAS ESPINOSA ARIES S.A. (a.k.a. 16670574 (Colombia); Passport AF924686 (Co- ARIES S.A.), Calle 22D No. 34–55, Bogota, lombia) (individual) [SDNT] Colombia; NIT # 830012619–1 (Colombia) ARDILA PICO, Rosalba, c/o COMUDROGAS [SDNT] LTDA., Bucaramanga, Colombia; Cedula ARIAS GAMEZ, Johana Milena, c/o No. 63332705 (Colombia) (individual) COOPERATIVA DE TRABAJO ASOCIADO [SDNT] ACTIVAR, Bogota, Colombia; c/o ARDILA-MARMOLEJO, LTD. (f.k.a. HUYO- SOLUCIONES COOPERATIVAS, Bogota, GIRALDO, LTD.), Nassau, Bahamas, The; Colombia; Calle 69 No. 10A–53, Bogota, Co- Business Registration Document # 88,046 B lombia; Carrera 32 No. 25–71, Bogota, Co- (Bahamas, The) [SDNT] lombia; c/o CAJA SOLIDARIA, Bogota, Co- ARELLANO FELIX ORGANIZATION (a.k.a. lombia; c/o COOPCREAR, Bogota, Colom- AFO; a.k.a. TIJUANA CARTEL), Mexico bia; c/o JYG ASESORES LTDA., Bogota, [SDNTK] Colombia; DOB 6 Nov 1982; Cedula No. ARELLANO FELIX, Benjamin Alberto; DOB 52906667 (Colombia) (individual) [SDNT] 12 MAR 52; alt. DOB 11 AUG 55; alt. DOB 8 ARIAS JARAMILLO, Diego De Jesus, Calle 7 NOV 53; POB Mexico (individual) [SDNTK] Oeste No. 2–207, Cali, Colombia; Carrera 18 ARELLANO FELIX, Eduardo Ramon (a.k.a. No. 137–43, Bogota, Colombia; Carrera 41 ARELLANO FELIX, Javier Eduardo); DOB No. 125A–52 Int. 5 ap. 402, Bogota, Colom- 10 Nov 1956; POB Mexico (individual) [SDNTK] bia; c/o ARIAS ESPINOSA ARIES S.A., Bo- ARELLANO FELIX, Enedina (a.k.a. gota, Colombia; c/o EXCIPIENTES ARELLANO FELIX DE TOLEDO, FARMACEUTICOS EXCIPHARMA S.A., Enedina), c/o Farmacia Vida Suprema, S.A. Bogota, Colombia; Carrera 2A No. 7–30 203, DE C.V., Tijuana, Baja California, Mexico; Cali, Colombia; c/o INVERSIONES ASE DOB 12 Apr 1961 (individual) [SDNTK] LTDA., Bogota, Colombia; Cedula No. ARELLANO FELIX, Francisco Javier (a.k.a. 19241807 (Colombia) (individual) [SDNT] ARELLANO FELIX, Javier; a.k.a. ARIAS RAMIREZ, Jhon Helmer, c/o BELTRAN MEZA, Ramon; a.k.a. DIAZ IMPORTADORA Y COMERCIALIZADORA MEDINA, Javier; a.k.a. LARA ALVAREZ, LTDA., Cali, Colombia; DOB 20 Jan 1972; Jose Luis); DOB 21 Nov 1969; alt. DOB 12 Cedula No. 16796537 (Colombia) (individual) Dec 1969; POB Culiacan, Sinaloa, Mexico [SDNT] (individual) [SDNTK] ARIAS TRIANA, Alicia, c/o CAJA ARELLANO FELIX, Ramon Eduardo (a.k.a. SOLIDARIA, Bogota, Colombia; c/o COMACHO RODRIGUES, Gilberto; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o TORRES MENDEZ, Ramon); DOB 31 AUG COMUDROGAS LTDA., Bucaramanga, Co- 64; POB Mexico (individual) [SDNTK] lombia; Cedula No. 63341345 (Colombia) (in- ARENAS OSORIO, Martha Cecilia, c/o dividual) [SDNT] INVERSIETE S.A., Cali, Colombia; DOB 24 ARION SHIPPING CO., LTD., 60 South May 1965; Cedula No. 25160258 (Colombia); Street, Valletta, Malta [CUBA] Passport 25160258 (Colombia) (individual) ARISTIZABAL ATEHORTUA, Jaime [SDNT] Alberto, c/o INVERSIONES MIGUEL ARIAN BANK (a.k.a. ARYAN BANK), House RODRIGUEZ E HIJO, Cali, Colombia; c/o 2, Street Number 13, Wazir Akbar Khan, COLOR 89.5 FM STEREO, Cali, Colombia; Kabul, Afghanistan [NPWMD] c/o RADIO UNIDAS FM S.A., Cali, Colom- ARIAS BANALES, Jose de Jesus, Porfirio bia; c/o DERECHO INTEGRAL Y CIA. Diaz 8190 Juarez, Tijuana, Baja California LTDA., Cali, Colombia; c/o REVISTA DEL C.P. 22150, Mexico; c/o GRUPO ARIAS- AMERICA LTDA., Cali, Colombia; DOB 11 ARCE AGENCIA DE LOCALIZACION DE Oct 1968; Cedula No. 16756325 (Colombia) VEHICULOS S. DE R.L., Tijuana, Baja (individual) [SDNT] California, Mexico; c/o DISTRIBUIDOR ARIZA CHAVEZ, Elder, c/o SUPERGEN AUTORIZADO TEQUILA 4 REYES, S. DE LTDA., Bucaramanga, Colombia; DOB 22 R.L., Tijuana, Baja California, Mexico; c/o Jul 1972; Cedula No. 79183205 (Colombia); CAJA AMIGO EXPRESS, S.A. DE C.V., Ti- Passport 79183205 (Colombia) (individual) juana, Baja California, Mexico; DOB 25 Feb [SDNT] 1971; POB Baja California, Mexico; citizen ARIZA OLIVERA, Joaquin, c/o Mexico; nationality Mexico; C.U.R.P. LITOPHARMA, Barranquilla, Colombia; AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ– Cedula No. 8721438 (Colombia) (individual) 710225–MC9 (Mexico) (individual) [SDNTK] [SDNT]

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ARIZABALETA ARZAYUS, Phanor (a.k.a. c/o CORRALES SAN IGNACIO S.P.R. DE ARIZABALETA ARZAYUS, Fanor), R.L. DE C.V., Saucillo, Chihuahua, Mexico; Carrera 9 No. 9S–35, Buga, Colombia; DOB 06 Apr 1994; POB Chihuahua, Chi- Carrera 4 No. 12–41 of. 710, Cali, Colombia; huahua, Mexico; citizen Mexico; nation- Avenida 39 No. 15–22, Bogota, Colombia; c/ ality Mexico; C.U.R.P. o INVERSIONES ARIO LTDA., Cali, Co- AELO940406HCHRNS04 (Mexico); alt. lombia; Calle 110 No. 30–45, Bogota, Colom- C.U.R.P. AILO940406HCHRNS06 (Mexico) bia; c/o CONSTRUCTORA ALTOS DEL (individual) [SDNTK] RETIRO LTDA., Bogota, Colombia; DOB 12 ARRIOLA LUNA, Paola (a.k.a. ARREOLA May 1938; Cedula No. 2879530 (Colombia) LUNA, Paola), Mexico; c/o CORRALES (individual) [SDNT] SAN IGNACIO S.P.R. DE R.L. DE C.V., ARIZONA S.A., Carrera 8N No. 17A–12, Saucillo, Chihuahua, Mexico; DOB 26 Jan Cartago, Colombia; NIT # 836000489–0 (Co- 1986; POB Chihuahua, Chihuahua, Mexico; lombia) [SDNT] citizen Mexico; nationality Mexico; ARJONA ALVARADO, Rafael Guillermo, c/o C.U.R.P. AILP860126MCHRNL06 (Mexico) ALPHA PHARMA S.A., Bogota, Colombia; (individual) [SDNTK] c/o FARMATODO S.A., Bogota, Colombia; ARRIOLA MARQUEZ ORGANIZATION, c/o LABORATORIOS BLAIMAR, Bogota, Mexico [SDNTK] Colombia; c/o LABORATORIOS ARRIOLA MARQUEZ, Edgar Fernando KRESSFOR DE COLOMBIA S.A., Bogota, (a.k.a. ARREOLA MARQUEZ, Edgar), c/o Colombia; DOB 28 Jun 1961; Cedula No. AUTO EXPRESS DORADOS S.A. DE C.V., 19442698 (Colombia) (individual) [SDNT] Saucillo, Mexico; c/o GASOLINERAS SAN ARLONE FACELLI, Roberto, c/o FERNANDO S.A. DE C.V., Saucillo, Mex- DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia; DOB 24 Oct 1959; ico; 5th & Mina No. 10, Saucillo, Chi- Cedula No. 16632415 (Colombia) (individual) huahua, Mexico; DOB 23 Nov 1973; POB [SDNT] Delicias, Chihuahua, Mexico; citizen Mex- ARMAGEDON S.A., Factoria La Rivera, La ico; nationality Mexico; R.F.C. AIME– Union, Valle, Colombia; NIT # 800112221–4 731123–115 (Mexico) (individual) [SDNTK] (Colombia) [SDNT] ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARMANDO JAAR Y CIA. S.C.S., Carrera 74 ARREOLA MARQUEZ, Luis Raul), Calle No. 76–150, Barranquilla, Colombia; NIT Sierra San Diego No. 2502, # 890114337–6 (Colombia) [SDNT] Fraccionamiento Santa Fe Chihuahua, ARMED ISLAMIC GROUP (a.k.a. AL- Chihuahua, Mexico; c/o AUTO EXPRESS JAMA’AH AL-ISLAMIYAH AL- DORADOS S.A. DE C.V., Saucillo, Mexico; MUSALLAH; a.k.a. GIA; a.k.a. c/o INMOBILIARIA EL PRESON S.A. DE GROUPEMENT ISLAMIQUE ARME) [FTO] C.V., Chihuahua, Mexico; c/o INDIO [SDGT] VITORIO S. DE P.R. DE R.L. DE C.V., ARMENTA ZAVALA, Arnoldo Humberto, Saucillo, Mexico; Avenida Octava No. 72, Av. Pte. A. de Sta. Na. 21741, Colonia Saucillo, Chihuahua, Mexico; c/o CHI- Infonavit Presidentes, Tijuana, Baja Cali- HUAHUA FOODS S.A. DE C.V., fornia CP 22576, Mexico; c/o CASA DE Cuauhtemoc, Mexico; DOB 09 May 1971; EMPENO RIO TIJUANA, S.A. DE C.V., Ti- POB Saucillo, Chihuahua, Mexico; citizen juana, Baja California, Mexico; DOB 12 Nov Mexico; nationality Mexico; C.U.R.P. 1971; R.F.C. AEZA–711112–AA5 (Mexico) (in- AIML710509HCHRRS09 (Mexico); alt. dividual) [SDNTK] C.U.R.P. AEML710509HCHRRS07 (Mexico); ARMERO RIASCOS, Jose Eliecer, c/o R.F.C. AIML–710509–V89 (Mexico); alt. INDUSTRIA DE PESCA SOBRE EL R.F.C. AEML–710509–Q27 (Mexico) (indi- PACIFICO S.A., Buenaventura, Colombia; vidual) [SDNTK] Carrera 5 No. 8–00, Buenaventura, Colom- ARRIOLA MARQUEZ, Miguel Angel (a.k.a. bia; Cedula No. 16471549 (Colombia) (indi- ARREOLA MARQUEZ, Miguel Angel), c/o vidual) [SDNT] INMOBILIARIA EL ESCORPION DEL ARMY OF THE REPUBLIC OF ILIRIDA NORTE S.A. DE C.V., Mexico; Calle Mina (a.k.a. ARI) [BALKANS] No. 15, Saucillo, Chihuahua, Mexico; c/o ARQUITECTOS UNIDOS LTDA., Calle 22N CORRALES SAN IGNACIO L.L.C., Pre- No. 5A–75, Cali, Colombia; NIT # 805022512– sidio, TX; c/o RIO GRANDE STOCK- 4 (Colombia) [SDNT] YARDS, INC., Presidio, TX; c/o AUTO EX- ARREOLA GOMEZ, Guadalupe Armando, c/o PRESS DORADOS S.A. DE C.V., Saucillo, CORRALES SAN IGNACIO S.P.R. DE R.L. Chihuahua, Mexico; c/o DEL NORTES DE C.V., Saucillo, Chihuahua, Mexico; CARNES FINAS SAN IGNACIO S.A. DE Mexico; DOB 25 Sept 1956; POB Saucillo, C.V., Mexico; Carretera Camargo-Ojinaga Chihuahua, Mexico; citizen Mexico; nation- Km. 2, La Aurora, Camargo, Chihuahua, ality Mexico; C.U.R.P. Mexico; c/o CORRALES SAN IGNACIO AEGG560925HCHRMD05 (Mexico); R.F.C. S.P.R. DE R.L. DE C.V., Mexico; DOB 15 AEGG560925 (Mexico) (individual) [SDNTK] Dec 1967; POB Chihuahua, Mexico; citizen ARRIOLA LUNA, Oscar Ignacio (a.k.a. Mexico; nationality Mexico; C.U.R.P. ARREOLA LUNA, Oscar Ignacio), Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968;

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R.F.C. AIMM- 671215–387 (Mexico) (indi- ASH TRADING, INC., 14420 NW 16TH St., vidual) [SDNTK] Pembroke Pines, FL 33028; Business Reg- ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. istration Document # P01000078571 (United ARREOLA MARQUEZ, Oscar Arturo), c/o States); US FEIN 65–1128351 [SDNT] DEL NORTES CARNES FINAS SAN ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S IGNACIO S.A. DE C.V., Mexico; c/o Aung San Std, Rangoon, Burma; Mingalar CORRALES SAN IGNACIO L.L.C., Pre- Taung Nyunt Tower, 6 Upper Pansoden sidio, TX; c/o RIO GRANDE STOCK- Street, Aung San Stadium Eastern Wing, YARDS, INC., Presidio, TX; Avenida Sexta Rangoon, Burma [BURMA] No. 68, Saucillo, Chihuahua, Mexico; c/o ASIA WORLD CO. LTD. (a.k.a. ASIA CORRALES SAN IGNACIO S.P.R. DE R.L. WORLD), 61–62 Bahosi Development Hous- DE C.V., Mexico; c/o AUTO EXPRESS DO- ing, Wadan St., Lanmadaw Township, Ran- RADOS S.A. DE C.V., Saucillo, Chihuahua, goon, Burma [BURMA] Mexico; c/o INMOBILIARIA EL ASIA WORLD INDUSTRIES LTD., No. 21/22 ESCORPION DEL NORTE S.A. DE C.V., Upper Pansodan St., Aung San Stadium Mexico; DOB 06 Nov 1968; alt. DOB 11 Jun (East Wing), Mingalar Taung Nyunt, Ran- 1968; POB Chihuahua, Mexico; citizen Mex- goon, Burma [BURMA] ico; nationality Mexico; C.U.R.P. ASIA WORLD PORT MANAGEMENT CO. AIMO681106HCHRRS01 (Mexico) issued 1969; LTD (a.k.a. ASIA WORLD PORT MAN- R.F.C. AIMO–681106–9F7 (Mexico) (indi- AGEMENT; a.k.a. ‘‘PORT MANAGEMENT vidual) [SDNTK] CO. LTD.’’), 61–62 Wartan St, Bahosi ARROYAVE RUIZ, Elkin Alberto (a.k.a. Yeiktha, Rangoon, Burma [BURMA] LOPEZ, Cesar), Carrera 9 No. 71D- 10, Cali, Colombia; DOB 3 Sep 1968; POB Caucasia, ASISTENCIA PROFESIONAL Antioquia, Colombia; Cedula No. 4652820 ESPECIALIZADA EN COLOMBIA (Colombia) (individual) [SDNTK] LIMITADA (a.k.a. ASPRECOL ARSENOVIC, Djojo; DOB 6 Jan 1952; POB LIMITADA), Avenida 11 Norte No. 7N–201 Donje Crnjelovo, Bosnia-Herzegovina (indi- of. 202, Edificio Aleph, Cali, Colombia; NIT vidual) [BALKANS] # 805021375–7 (Colombia) [SDNT] ARZALLUS TAPIA, Eusebio; DOB 8 Nov ASKATASUNA (f.k.a. GESTORAS PRO- 1957; POB Regil, Guipuzcoa Province, AMNISTIA), Spain [SDGT] Spain; D.N.I. 15.927.207 (Spain); Member ASOCIACION TURISTICA INTERNACIONAL ETA (individual) [SDGT] S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y ASAT TRUST REG., Altenbach 8, Vaduz CIA. S.C.S.), Carrera 35 No. 53–53, Bogota, 9490, Liechtenstein [SDGT] Colombia; NIT # 890325040–4 (Colombia) ASBAT AL-ANSAR [FTO] [SDGT] [SDNT] ASESORES CONSULTORES ASOCIADOS ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. Colombia [SDNT] 11–90 Ofc. 403, Cali, Colombia; NIT ASSALAYA SUGAR COMPANY LIMITED, # 805007818–1 (Colombia) [SDNT] Eastern Bank of White Nile River, near ASESORIA Y SOLUCIONES GRUPO Rabak town (about 300 km from Khartoum, CONSULTOR S.A., Calle 15 Norte No. 6N–34 P.O. Box 511, Khartoum, Sudan [SUDAN] ofc. 404, Cali, Colombia; NIT # 805018000–1 ASSOCIATED ENGINEERS, United Kingdom (Colombia) [SDNT] [IRAQ2] ASESORIAS COSMOS LTDA., Carrera 40 No. ASSOCIATION DE SECOURS 6–50 apt. 13–01, Cali, Colombia [SDNT] PALESTINIENS (a.k.a. ASP; a.k.a. ASSO- ASESORIAS DE INGENIERIA EMPRESA CIATION FOR PALESTINIAN AID; a.k.a. UNIPERSONAL (a.k.a. ASING E.U.), Calle ASSOCIATION SECOUR PALESTINIEN; 29 Norte No. 6N–43, Cali, Colombia; NIT a.k.a. HUMANITARE # 805005185–7 (Colombia) [SDNT] HILFSORGANISATION FUR PALASTINA; ASESORIAS ECONOMICAS MUNOZ a.k.a. LAJNA AL-IGHATHA AL- SANTACOLOMA E.U. (a.k.a. ASEMS E.U.), FILISTINI; a.k.a. PALESTINE RELIEF Calle 18 No. 106–98 of. 207, Cali, Colombia; COMMITTEE; a.k.a. PALESTINIAN AID NIT # 805012381–3 (Colombia) [SDNT] COUNCIL; a.k.a. PALESTINIAN AID OR- ASESORIAS OCUPACIONALES LTDA., GANIZATION; a.k.a. PALESTINIAN RE- Carrera 66 No. 11–129, Cali, Colombia; NIT LIEF SOCIETY; a.k.a. RELIEF ASSOCIA- # 800040728–6 (Colombia) [SDNT] TION FOR PALESTINE), Postfach 406, CH– ASESORIAS PROFESIONALES 4109 Basel, Switzerland; Gartnerstrasse 55, ESPECIALIZADAS EN NEGOCIOS E.U. CH–4109 Basel, Switzerland; c/o Faical (a.k.a. ASPEN E.U.), Calle 9 No. 46–69, Cali, Yaakoubi, 7 rue de l’Ancien Port, CH–1201 Colombia; NIT # 805020437–0 (Colombia) Geneva, Switzerland [SDGT] [SDNT] ASTAIZA TACUMA, Luz Marina, c/o ASESORIAS PROFESIONALES LTDA., COMPANIA DE FOMENTO MERCANTIL Calle 21 No. 15–26, Ofc. 304, Armenia, S.A., Cali, Colombia; c/o GESTORA Quindio, Colombia; NIT # 801000611–6 (Co- MERCANTIL S.A., Cali, Colombia; c/o lombia) [SDNT] GEOPLASTICOS S.A., Cali, Colombia;

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DOB 10 Nov 1957; POB Cali, Valle, Colom- a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. bia; Cedula No. 31271034 (Colombia); Pass- ALEPH; a.k.a. AUM SUPREME TRUTH) port 31271034 (Colombia) (individual) [FTO] [SDGT] [SDNT] AUREAL INMOBILIARIA LTDA., Avenida 7 ATAMALLO SHIPPING CO. LTD. (a.k.a. No. 112–38 of. 104, Bogota, Colombia [SDNT] ANTAMALLO SHIPPING CO. LTD.), c/o AURELIANO FELIX, Jorge (a.k.a. EMPRESA DE NAVEGACION MAMBISA, ‘‘MACUMBA’’); DOB 15 Apr 1952; nation- Apartado 543, San Ignacio 104, Havana, ality Mexico (individual) [SDNTK] Cuba [CUBA] AUREUM PALACE HOTELS AND RESORTS ATBARA CEMENT COMPANY LIMITED, (a.k.a. AUREUEM PALACE HOTEL AND P.O. Box 36, Atbara, Sudan [SUDAN] RESORT (BAGAN); a.k.a. AUREUEM PAL- ATC LTD., Gibraltar, United Kingdom [LI- ACE HOTEL AND RESORT (NGAPALI); BERIA] a.k.a. AUREUM PALACE HOTEL AND RE- A-TEAM CHEMICALS COMPANY LTD., 95/53 SORT (NGWE SAUNG); a.k.a. AUREUM Soi Lasal, Sukhumwit 105 Road, Bang Na, PALACE HOTEL AND RESORT GROUP Phra Khanong district, Bangkok, Thailand CO. LTD.; a.k.a. AUREUM PALACE [SDNTK] HOTEL RESORT; a.k.a. AUREUM PAL- ATENCIA PITALUA, Rafael Dario, c/o ACE RESORTS; a.k.a. AUREUM PALACE FUNDACION PARA LA PAZ DE COR- RESORTS AND SPA), Thandwe, Rakhine, DOBA, Monteria, Cordoba, Colombia; DOB Burma; No. 41 Shwe Taung Gyar Street, 4 Feb 1963; Cedula No. 6889653 (Colombia) Bahan Township, Yangon, Burma (individual) [SDNTK] [BURMA] ATIA, Hachim K., Hay Al-Adil Mahala-645, AUTO EXPRESS DORADOS S.A. DE C.V., Zukak-8, No.-39, Baghdad, Iraq (individual) Avenida Cristobal Colon, Saucillo, Chi- [IRAQ2] huahua, Mexico; Panamericana 110 Colonia ATIA, Hachim K., 2 Stratford Place, London Altavista, Saucillo, Chihuahua C.P. 33620, W1N 9AE, United Kingdom (individual) Mexico [SDNTK] [IRAQ2] ATIA, Hachim K., Lane 15, Area 902, Hai Al- AUTOMOBILE CORPORATION, Khartoum, Wahda, Baghdad, Iraq (individual) [IRAQ2] Sudan [SUDAN] ATLAS AIR CONDITIONING COMPANY AVALON, S.A., Colon Free Zone, Panama LIMITED, 55 Roebuck House, Palace [CUBA] Street, London, United Kingdom [IRAQ2] AVIANDINA S.A.C., Lima, Peru; RUC ATLAS EQUIPMENT COMPANY LIMITED, # 20423916541 (Peru) [BPI-SDNTK] 55 Roebuck House, Palace Street, London, AVIATRANS ANSTALT (a.k.a. AVIATRANS United Kingdom [IRAQ2] ESTABLISHMENT), Ruggell, Liech- ATOMIC ENERGY ORGANIZATION OF tenstein [IRAQ2] IRAN (a.k.a. SAZEMAN-E ENERGY AVILA DE MONDRAGON, Ana Dolores, c/o ATOMI), P.O. Box 14144–1339, End of North INVERSIONES Y CONSTRUCCIONES ABC Karegar Avenue, Tehran, Iran [NPWMD] S.A., Cali, Colombia; c/o COMPAX LTDA., ATWA, Ali (a.k.a. BOUSLIM, Ammar Cali, Colombia; c/o INVERSIONES Y Mansour; a.k.a. SALIM, Hassan Rostom), CONSTRUCCIONES COSMOVALLE Lebanon; DOB 1960; POB Lebanon; citizen LTDA., Cali, Colombia; DOB 22 Dec 1911; Lebanon (individual) [SDGT] Cedula No. 29183223 (Colombia) (individual) ATWAH, Muhsin Musa Matwalli (a.k.a. [SDNT] ABDEL RAHMAN; a.k.a. ABDUL AVILA GONZALEZ, Humberto, c/o RAHMAN; a.k.a. AL-MUHAJIR, Abdul ADMINISTRADORA DE SERVICIOS Rahman; a.k.a. AL-NAMER, Mohammed VARIOS CALIMA S.A., Cali, Colombia; c/o K.A.), Afghanistan; DOB 19 Jun 1964; POB CHAMARTIN S.A., Cali, Colombia; DOB 2 Egypt; citizen Egypt (individual) [SDGT] Apr 1960; Cedula No. 14882052 (Colombia); AUCHENBURG FARM, Nyamandlovu, Passport 14882052 (Colombia) (individual) Zimbabwe [ZIMBABWE] [SDNT] AUDITORES ESPECIALIZADOS LTDA., AVILA LOPEZ, Gabriel, c/o Calle 93 No. 14–20 Ofc. 611, Bogota, Colom- ADMINISTRADORA DE SERVICIOS bia; NIT # 830041980–1 (Colombia) [SDNT] VARIOS CALIMA S.A., Cali, Colombia; c/o AUF, Awad Ibn (a.k.a. AUF, Awad Muham- CHAMARTIN S.A., Cali, Colombia; DOB 3 mad Ibn; a.k.a. AUF, Mohammed Ahmed Aug 1963; Cedula No. 16689631 (Colombia); Awad Ibn; a.k.a. AWF, Awad Ahmad Ibn; Passport 16689631 (Colombia) (individual) a.k.a. AWF, Awad Ibn; a.k.a. NAUF, Awad [SDNT] Mohammed Ahmed Ebni; a.k.a. OAF, Awad AVILA MIRANDA, Jorge Adalberto, Calle Mohamed Ahmed Ibn; a.k.a. OUF, Awad 52N No. 2D–29, Cali, Colombia; c/o Mohamed Ahmed Ibn); DOB circa 1954; na- CAUCALITO LTDA., Cali, Colombia; DOB tionality Sudan; Head of Military Intel- 23 Apr. 1950; Cedula No. 12534286 (Colombia) ligence and Security (individual) (individual) [SDNT] [DARFUR] AWDA, Abd Al Aziz; DOB 1946; Chief Ideolog- AUM SHINRIKYO (a.k.a. A.I.C. COM- ical Figure of PALESTINIAN ISLAMIC PREHENSIVE RESEARCH INSTITUTE; JIHAD—SHIQAQI (individual) [SDT]

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AWEYS, Dahir Ubeidullahi, Via Cipriano East Java, Indonesia; nationality Indo- Facchinetti 84, Rome, Italy (individual) nesia (individual) [SDGT] [SDGT] BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mondher Ben Mohsen Ben Ali; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Shaykh ‘‘HAMZA’’), Via di Saliceto n.51/9, Bologna, Hassan Dahir); DOB 1935; citizen Somalia Italy; DOB 18 Mar 1967; POB Kairouan, Tu- (individual) [SDGT] nisia; nationality Tunisia; Passport AYALA BURBANO, Vilma Eddy, c/o K602878 issued 5 Nov 1993 expires 9 Jun 2001 COOPERATIVA MERCANTIL DEL SUR (individual) [SDGT] LTDA., Pasto, Colombia; Cedula No. BABANOUSA MILK PRODUCTS FACTORY, 30730438 (Colombia); Passport 30730438 (Co- P.O. Box 16, Babanousa, Sudan [SUDAN] lombia) (individual) [SDNT] BABBAR KHALSA INTERNATIONAL AYARI, Chiheb Ben Mohamed (a.k.a. AL- [SDGT] AYARI, Chiheb Ben Mohamed Ben BABIL INTERNATIONAL, Aeroport D’Orly, Mokhtar; a.k.a. ‘‘HICHEM ABU HCHEM’’), 94390 Orly Aerogare, France [IRAQ2] Via di Saliceto n.51/9, Bologna, Italy; DOB BADAT, Sajid Mohammed (a.k.a. BADAT, 19 Dec 1965; POB Tunis, Tunisia; nation- Muhammed; a.k.a. BADAT, Saajid; a.k.a. ality Tunisia; Passport L246084 issued 10 BADAT, Sajid; a.k.a. BADAT, Sajid Mu- Jun 1996 expires 9 Jun 2001 (individual) hammad; a.k.a. BADET, Muhammed; a.k.a. [SDGT] BADET, Saajid Mohammad; a.k.a. BADET, AYE, Maung; DOB 25 Dec 1937; citizen Sajid Muhammad; a.k.a. ‘‘AL BRITAINI, Burma; nationality Burma; Vice Senior Issa’’; a.k.a. ‘‘AL PAKISTANI, Abu Issa’’; General; Vice-Chairman of the State Peace a.k.a. ‘‘AL PAKISTANI, Issa’’); DOB 28 and Development Council; Deputy Com- Mar 1979; alt. DOB 8 Mar 1976; POB Paki- mander-in-Chief, Myanmar Defense Serv- stan; alt. POB Gloucester, United King- ices (Tatmadaw); Commander-in-Chief, dom; citizen United Kingdom; Passport Myanmar Army (individual) [BURMA] 026725401 (United Kingdom); alt. Passport AYER SHWE WAH COMPANY LIMITED 703114075 (United Kingdom); Currently im- (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER prisoned in the United Kingdom (indi- SHWE WA; a.k.a. AYEYA SHWE WAR vidual) [SDGT] COMPANY), 5 Pyay Road, Hlaing Town- BADRI, Gabril Abdul Kareem (a.k.a. ship, Yangon, Burma [BURMA] BAREY, Djibril Abdul Kareem; a.k.a. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, BARI, Gabril Abdul Karim; a.k.a. Amir Azam), Dubai, United Arab Emirates; KAREEM, Djibril Abdul), Darfur, Sudan; c/o A A TRADING FZCO, Dubai, United DOB circa 1961; Colonel for the National Arab Emirates; DOB 02 Nov 1971; POB Movement for Reform and Development Chiswick, England; citizen United Arab (NMRD) (individual) [SUDAN] Emirates; Passport 039856039 (United King- BAEZA MOLINA, Carlos Alberto, c/o DERE- dom) (individual) [SDNTK] CHO INTEGRAL Y CIA. LTDA., Cali, Co- AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); lombia; c/o INVERSIONES MIGUEL DOB 1 Jul 1936; POB Mosul or Baghdad, RODRIGUEZ E HIJO, Cali, Colombia; DOB Iraq; nationality Iraq; Passport NO34409/129 6 Mar 1958; Cedula No. 16621765 (Colombia) issued July 1997; Deputy Prime Minister (individual) [SDNT] (individual) [IRAQ2] BAHAJI, Said, Bunatwiete # 23, Hamburg AZIZAH, Sa’id Yusif Ali Abu (a.k.a. AZIZ, 21073, Germany; 12 Rue Descartes, Meknes, Sa’id Yusif Abu; a.k.a. ’AZIZ, Sa’ud Abu; Morocco; Wiesendamm # 135, Hamburg a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. 22303, Germany; Marienstr # 54, Hamburg AZIZAT, Sa’id Yusif Ali Abu; a.k.a. 21073, Germany; DOB 15 Jul 1975; POB HAMID, Abdul; a.k.a. ‘‘AL-HAMID, Abd’’; Haselunne, Lower Saxony, Germany; na- a.k.a. ‘‘THERAB, Abu’’; a.k.a. ‘‘THURAB, tionality Morocco; alt. nationality Ger- Abu’’; a.k.a. ‘‘TURAB, Abu’’); DOB 1958; many (individual) [SDGT] POB Tripoli, Libya; Passport 87/437555 BAHMANYAR, Bahmanyar Morteza; DOB 31 (Libya) (individual) [SDGT] Dec 1952; POB Tehran, Iran; Passport AZZA AIR TRANSPORT COMPANY LTD. I0005159 (Iran); alt. Passport 10005159 (Iran) (a.k.a. AZZA AVIATION COMPANY; a.k.a. (individual) [NPWMD] AZZA TRANSPORT), German Culture Cen- BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, ter, McNimer Street, P. O. Box 11586, Khar- Hikmat), Baghdad, Iraq; nationality Iraq; toum, Sudan [DARFUR] Passport 035667 (Iraq) (individual) [IRAQ2] BA TAQWA FOR COMMERCE AND REAL BAJAGIC, Zvonko ’Duga Puska’; DOB 6 Sep ESTATE COMPANY LIMITED (n.k.a. 1953; POB Vlasenica, Bosnia-Herzegovina HOCHBURG, AG), formerly c/o Asat Trust (individual) [BALKANS] reg., Vaduz, Liechtenstein; Vaduz, Liech- BALA, Haradin; DOB 10 Jun 1957; POB tenstein [SDGT] Gornja Koretica, Serbia and Montenegro; BA’ASYIR, Abu Bakar (a.k.a. BAASYIR, ICTY indictee (individual) [BALKANS] Abu Bakar; a.k.a. BASHIR, Abu Bakar; BALLESTAS ARRIETA, Arturo Carlos, c/o a.k.a. ‘‘ABDUS SAMAD’’; a.k.a. ‘‘ABDUS CAJA SOLIDARIA, Bogota, Colombia; c/o SOMAD’’); DOB 17 Aug 1938; POB Jombang, COOMULCOSTA, Barranquilla, Colombia;

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c/o COPSERVIR LTDA., Bogota, Colombia; BANK OF KHARTOUM (a.k.a. BANK OF Cedula No. 8706711 (Colombia) (individual) KHARTOUM GROUP), P.O. Box 2732, Khar- [SDNT] toum, Sudan; P.O. Box 408, Barlaman Ave- BAMBOO CREEK FARM, Shamva, Zimbabwe nue, Khartoum, Sudan; El Dinder, Sudan; [ZIMBABWE] El Mazmoum, Sudan; P.O. Box 12, Kosti, BANANERA AGRICOLA S.A. (a.k.a. Sudan; Sawakin, Sudan; Wadi Halfa, BANAGRICOLA S.A.), Carrera 2B No. 26– Sudan; P.O. Box 880, Khartoum, Sudan; 12, Santa Marta, Colombia; NIT # 800142651– P.O. Box 131, Wad Medani, Sudan; P.O. Box 6 (Colombia) [SDNT] 89, Atbara, Sudan; Tokar, Sudan; Assalaya, BANCO NACIONAL DE CUBA (a.k.a. BNC; Sudan; Karkoug, Sudan; University of a.k.a. NATIONAL BANK OF CUBA), Khartoum, Khartoum, Sudan; P.O. Box 241, Avenida de Concha Espina 8, E–28036 Ma- Port Sudan, Sudan; Abugaouta, Sudan; El drid, Spain [CUBA] Dain, Sudan; El Damazeen, Sudan; El BANCO NACIONAL DE CUBA (a.k.a. BNC; Roseirs, Sudan; El Suk el Shabi, Sudan; a.k.a. NATIONAL BANK OF CUBA), Dai- Kassala, Sudan; Shendi, Sudan; Singa, Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2- Sudan; Tandalti, Sudan; P.O. Box 312, chome, Chuo-ku, Tokyo 103, Japan [CUBA] Khartoum, Sudan; P.O. Box 67, Omdurman, BANCO NACIONAL DE CUBA (a.k.a. BNC; Sudan; Berber, Sudan; Dongola, Sudan; El a.k.a. NATIONAL BANK OF CUBA), Fow, Sudan; El Garia, Sudan; Halfa el Zweierstrasse 35, CH–8022 Zurich, Switzer- Gadida, Sudan; Karima, Sudan; Omdurman land [CUBA] P.O. Square, P.O. Box 341, Khartoum, BANCO NACIONAL DE CUBA (a.k.a. BNC; Sudan; Sharia el Murada, Khartoum, a.k.a. NATIONAL BANK OF CUBA), Sudan; P.O. Box 1008, Khartoum, Sudan; Federico Boyd Avenue & 51 Street, Panama Abu Hammad, Sudan; El Damer, Sudan; El Fashir, Sudan; El Ghadder, Sudan; P.O. City, Panama [CUBA] Box 220, El Obeid, Sudan; Sharia el BANDERAS, Aracelly, c/o AGROPECUARIA Barlaman, P.O. Box 922, Khartoum, Sudan; LA ROBLEDA S.A., Cali, Colombia; DOB 30 Rufaa, Sudan; Tamboul, Sudan; El Gadarit, Nov 1955 (individual) [SDNT] Sudan; El Managil, Sudan; Sharia el BANGKOK ARTI-FLORA DESIGN LIMITED Gama’a, P.O. Box 880, Khartoum, Sudan; PARTNERSHIP (a.k.a. HANG HUN SUAN Suk el Arabi, P.O. Box 4160, Khartoum, CHAMKAT BANG KOK ATHI-FLORA Sudan; Rabak, Sudan; El Daba, Sudan; El DISAIN), 812/89 Ratchada Phisek Road, Din Dilling, Sudan; El Rahad, Sudan; Sharia el Daeng precinct, Huai Khwang district, Gamhoria, P.O. Box 312, Khartoum, Sudan; Bangkok, Thailand [SDNTK] Tayar Murad, P.O. Box 922, Khartoum, BANGKOK SILK FLOWER COMPANY LTD., Sudan; P.O. Box 135, Nyala, Sudan 277–279 Soi Thiam Ruammit, Ratchada [SUDAN] Phisek Road, Huai Khwang district, Bang- BANK OF SUDAN, Atbara, Sudan; Wau, kok, Thailand [SDNTK] Sudan; Sharia El Gamaa, P.O. Box 313, BANK AL TAQWA LIMITED (a.k.a. AL Khartoum, Sudan; P.O. Box 34, Port Sudan, TAQWA BANK; a.k.a. BANK AL TAQWA), Sudan; P.O. Box 27, El Obeid, Sudan; P.O. Box N–4877, Nassau, Bahamas, The; c/ Nyala, Sudan; P.O. Box 73, Kosti, Sudan; o Arthur D. Hanna & Company, 10 Deveaux Wad Medani, Sudan; P.O. Box 136, Juba, Street, Nassau, Bahamas, The [SDGT] Sudan [SUDAN] BANK JOSIAIYI KESHAHVARZI (a.k.a. AG- BANK REFAH KARGARAN (a.k.a. WORK- RICULTURAL DEVELOPMENT BANK OF ERS WELFARE BANK (OF IRAN)), IRAN), Farahzad Expressway, Tehran, Iran Moffettah No. 125, P.O. Box 15815 1866, [IRAN] Tehran, Iran [IRAN] BANK KARGOSHAEE (a.k.a. KARGOSA’I BANK SADERAT IRAN (a.k.a. BANK BANK), 587 Mohammadiye Square, SADERAT PLC; a.k.a. IRAN EXPORT Mowlavi St., Tehran 11986, Iran [NPWMD] BANK), PO Box 4182, Murshid Bazar BANK MARKAZI JOMHOURI ISLAMI IRAN Branch, Dubai City, United Arab Emirates; (a.k.a. THE CENTRAL BANK OF IRAN), PO Box 1140, Al-Am Road, Al-Ein Al Ain, Ferdowsi Avenue, P.O. Box 11365–8551, Abu Dhabi, United Arab Emirates; PO Box Tehran, Iran [IRAN] 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali BANK MASKAN (a.k.a. HOUSING BANK (OF Asr Ave, 15119–43885, Tehran, Iran; IRAN)), Ferdowsi St., Tehran, Iran [IRAN] Alghobeiri Branch - Aljawhara Bldg, BANK MELLAT, 327 Taleghani Avenue, Ghobeiry Blvd, Beirut, Lebanon; Aliktisad Tehran 15817, Iran; P.O. Box 11365–5964, Bldg, 3rd floor, Ras El Ein Street, Baalbak, Tehran 15817, Iran; all offices worldwide Baalbak, Lebanon; PO Box 5126, Beirut, [NPWMD] Lebanon; PO Box 16, Liwara Street, Ajman, BANK MELLI, Ferdowsi Avenue, P.O. Box United Arab Emirates; PO Box 4182, 11365–171, Tehran, Iran; all offices world- Almaktoum Rd, Dubai City, United Arab wide [NPWMD] Emirates; Sheikh Zayed Rd, Dubai City, BANK MELLI IRAN ZAO, Number 9/1, Ulitsa United Arab Emirates; PO Box 1269, Mashkova, Moscow 103064, Russia Muscat 112, Oman; PO Box 2256, Doha, [NPWMD] Qatar; PO Box 15745–631, Bank Saderat

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Tower, 43 Somayeh Avenue, Tehran, Iran; BARAKAAT INTERNATIONAL COMPANIES PO Box 316, Bank Saderat Bldg, Al Arooba (BICO), Dubai, United Arab Emirates; St, Borj Ave, Sharjah, United Arab Emir- Mogadishu, Somalia [SDGT] ates; Postfach 112227, Deichstrasse 11, 20459 BARAKAAT INTERNATIONAL FOUNDA- Hamburg, Germany; Khaled Bin Al Walid TION, P.O. Box 4036, Spanga, Sweden; St, Dubai City, United Arab Emirates; No Rinkebytorget 1, Spanga 04, Sweden 181 Makhtoomgholi Ave, 2nd Floor, [SDGT] Ashgabat, Turkmenistan; PO Box 4308, 25– BARAKAAT INTERNATIONAL, INC., 1929 29 Venizelou St, GR 105 64 Athens, Attica, South 5th Street, Suite 205, Minneapolis, Greece; Postfach 160151, Friedenstr 4, MN [SDGT] Frankfurt am Main D–603111, Germany; 16 BARAKAAT NORTH AMERICA, INC., 925 rue de la Paix, 75002 Paris, France; PO Box Washington St., Dorchester, MA; 2019 Bank 700, Abu Dhabi, United Arab Emirates; St., Ottawa, Ontario, Canada [SDGT] Sida Riad Elsoleh St, Martyrs Square, BARAKAAT RED SEA TELECOMMUNI- Saida, Lebanon; Borj Albarajneh Branch - CATIONS, Guureeye, Somalia; Kowthar, Alholom Bldg, Sahat Mreijeh, Kafaat St, Somalia; Bubaarag, Somalia; Xuuxuule, Beirut, Lebanon; Alrose Building, 1st floor, Somalia; Najax, Somalia; Carafaat, Soma- Verdun - Rashid Karame St, Beirut, Leb- lia; Ala Aamin, Somalia; Nakhiil, Somalia; anon; 5 Lothbury, London, EC2R 7HD, Huruuse, Somalia; Ticis, Somalia; Gufure, United Kingdom; all offices worldwide Somalia; Bossaso, Somalia; Raxmo, Soma- [SDGT] lia; Noobir, Somalia [SDGT] BANK SANAT VA MADAN (a.k.a. BANK OF BARAKAAT TELECOMMUNICATIONS INDUSTRY AND MINE (OF IRAN)), Hafez COMPANY LIMITED (a.k.a. BTELCO), Avenue, P.O. Box 11365/4978, Tehran, Iran Bakara Market, Dar Salaam Buildings, [IRAN] Mogadishu, Somalia; Netherlands [SDGT] BANK SEPAH, Imam Khomeini Square, P.O. BARAKAAT TELECOMMUNICATIONS Box 11364–9569, Tehran, Iran; all offices COMPANY SOMALIA, LIMITED, P.O. Box worldwide [NPWMD] 3313, Dubai, United Arab Emirates [SDGT] BANK SEPAH INTERNATIONAL PLC, 5–7 BARAKAT BANK AND REMITTANCES, Eastcheap, London EC3M 1JT, United Mogadishu, Somalia; Dubai, United Arab Kingdom [NPWMD] Emirates [SDGT] BANK TAAVON KESHAVARZI IRAN (a.k.a. BARAKAT COMPUTER CONSULTING AGRICULTURAL COOPERATIVE BANK (BCC), Mogadishu, Somalia [SDGT] OF IRAN), No. 129 Patrice Lumumba BARAKAT CONSULTING GROUP (BCG), Street, Jalal-Al-Ahmad Expressway, P.O. Mogadishu, Somalia [SDGT] Box 14155/6395, Tehran, Iran [IRAN] BARAKAT GLOBAL TELEPHONE COM- BANK TEJARAT, 130 Taleghani Avenue, PANY, Mogadishu, Somalia; Dubai, United Nejatoullahie, P.O. Box 11365–5416, Tehran, Arab Emirates [SDGT] Iran; all offices worldwide [IRAN] BARAKAT IMPORT EXPORT LTDA, BANOVIC, Predrag; DOB 28 Oct 1969; POB Iquique, Chile; Tax ID No. AABA 670850 Y Prijedor, Bosnia-Herzegovina; ICTY in- [SDGT] dictee in custody (individual) [BALKANS] BARAKAT POST EXPRESS (BPE), BARAHONA CORDOBEZ, Jaime (a.k.a. Mogadishu, Somalia [SDGT] BARONA CORDOBES, Jaime; a.k.a. BARAKAT REFRESHMENT COMPANY, BARONA CORDOBEZ, Jaime), Avenida Mogadishu, Somalia; Dubai, United Arab Reforma 8–33 Zona 10, Guatemala City, Emirates [SDGT] Guatemala; c/o OVERSEAS TRADING BARAKAT WIRE TRANSFER COMPANY, COMPANY S.A., Guatemala City, Guate- 4419 S. Brandon St., Seattle, WA [SDGT] mala; 10 Calle 5–60 Zona 9, Guatemala City, BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Guatemala; Km. 16.5 El Salvador 169, Assaad Ahmad; a.k.a. BARAKAT, Assad; Andalucia, Guatemala; DOB 1 Oct 1960; a.k.a. BARAKAT, Assad Ahmed Muham- POB Guatemala; NIT # 953243–9 (Guate- mad; a.k.a. BARAKAT, Assad Hassan; mala); Passport 16660729 (Guatemala) (indi- a.k.a. BARAKAT, Jach Assad Ahmad; vidual) [SDNT] a.k.a. HAJJ AS’AD AHMAD), Rua Rio BARAKA TRADING COMPANY, P.O. Box Branco Lote 682, Quadra 13, Foz do Iguacu, 3313, Dubai, United Arab Emirates [SDGT] Brazil; Rua Silva Jardim 290, Foz do BARAKAAT BOSTON, 266 Neponset Ave., Iguacu, Brazil; Rua Xavier Da Silva 535, Apt 43, Dorchester, MA 02122–3224 [SDGT] Edificio Martin Terro, Apartment 301, Foz BARAKAAT CONSTRUCTION COMPANY, do Iguacu, Brazil; Piribebuy Y A. Jara, P.O. Box 3313, Dubai, United Arab Emirates Ciudad del Este, Paraguay; Rue Taroba [SDGT] 1005, Beatriz Menez Building, Foz do BARAKAAT GROUP OF COMPANIES, P.O. Iguacu, Brazil; Apartment 111, Panorama Box 3313, Dubai, United Arab Emirates; Building, Iquique, Chile; Arrecife Apart- Mogadishu, Somalia [SDGT] ment Building, Iquique, Chile; DOB 25 Mar BARAKAAT INTERNATIONAL, 1967; POB Lebanon (individual) [SDGT] Hallbybacken 15, Spanga 70, Sweden BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, [SDGT] Hamza Ahmad; a.k.a. BARAKAT, Hamze

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Ahmad; a.k.a. BARAKAT, Hamzi Muham- gota, Colombia; c/o CECEP S.A., Cali, Co- mad); DOB 10 Jan 1963; POB Rubtlatine, lombia; c/o ENSAMBLADORA Lebanon; alt. POB Beirut, Lebanon; citizen COLOMBIANA AUTOMOTRIZ S.A., Bar- Lebanon (individual) [SDGT] ranquilla, Colombia; DOB 21 Nov 1940; POB BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sevilla, Valle, Colombia; Cedula No. Hatam Ahmad; a.k.a. BARAKAT, Hatem 6451857 (Colombia); Passport AG003135 (Co- Ahmad; a.k.a. BARAKAT, Hattem Ahmad; lombia) (individual) [SDNT] a.k.a. BARAKAT, Hotem Ahmad); DOB 25 BARRERA RIOS NEGOCIOS Sep 1961; POB Mousaitbe, Lebanon; citizen INMOBILIARIOS E.U., Carrera 22 No. 5A– Lebanon; alt. citizen Paraguay; Identifica- 21, Cali, Colombia; NIT # 805030626–9 (Co- tion Number 2.194.975 (Paraguay); alt. Iden- lombia) [SDNT] tification Number 2.194.575 (Paraguay); BARRERA RIOS, Alfonso, c/o NEGOCIOS Y Passport 183319 (Paraguay); alt. Passport CAPITALES S.A., Pereira, Colombia; c/o 148842 (Paraguay); alt. Passport 106318 CECEP EDITORES S.A., Cali, Colombia; (Paraguay) (individual) [SDGT] Calle 14 Oeste No. 2B1–45 apto. 302E, Cali, BARAKAT, Mohammad Fayez; DOB 11 Mar Colombia; c/o ENSAMBLADORA 1969; POB Rubtlatine, Lebanon; citizen COLOMBIANA AUTOMOTRIZ S.A., Bar- Lebanon; alt. citizen Paraguay; Identifica- ranquilla, Colombia; c/o ALFONSO tion Number 2.121.948 (Paraguay) (indi- BARRERA RIOS Y CIA S. EN C.S., Cali, vidual) [SDGT] Colombia; c/o CECEP S.A., Cali, Colombia; BARAKO TRADING COMPANY LLC (a.k.a. c/o APVA S.A., Cali, Colombia; c/o WORLD BARAKA TRADING COMPANY), P.O. Box LINE SYSTEM S.A., Palmira, Valle, Co- 3313, Dubai, United Arab Emirates [SDGT] lombia; c/o BARRERA RIOS NEGOCIOS BARCO RUIZ, Eduardo, c/o FOGENSA S.A., INMOBILIARIOS E.U., Cali, Colombia; Bogota, Colombia; DOB 26 May 1945; Cedula DOB 08 Dec 1975; POB Cali, Colombia; Ce- No. 5562182 (Colombia); Passport 5562182 dula No. 79648943 (Colombia); Passport (Colombia) (individual) [SDNT] AJ963037 (Colombia) (individual) [SDNT] BARNEY CELAYA, Juan Diego, c/o BARRERA RIOS, Alvaro Enrique, c/o MULTICAJA DE TIJUANA, S.A. DE C.V., WORLD LINE SYSTEM S.A., Palmira, Tijuana, Baja California, Mexico; c/o Valle, Colombia; c/o BARRERA RIOS OPERADORA DE CAJA Y SERVICIOS, NEGOCIOS INMOBILIARIOS E.U., Cali, S.A. DE C.V., Tijuana, Baja California, Colombia; c/o APVA S.A., Cali, Colombia; Mexico; DOB 16 Mar 1959; POB Sonora, c/o ALFONSO BARRERA RIOS Y CIA. S. Mexico; citizen Mexico; nationality Mex- EN C.S., Cali, Colombia; Carrera 54A No. ico; C.U.R.P. BACJ590316HSRRLN01 (Mex- 5A–21, Cali, Colombia; c/o CECEP ico) (individual) [SDNTK] EDITORES S.A., Cali, Colombia; c/o BARON DIAZ, Carlos Arturo, c/o ENSAMBLADORA COLOMBIANA DISTRIBUIDORA MIGIL LTDA., Cali, Co- AUTOMOTRIZ S.A., Barranquilla, Colom- lombia; c/o GRACADAL S.A., Cali, Colom- bia; c/o COMERCIALIZADORA DE BIENES bia; DOB 22 Jul 1931; Cedula No. 49994 (Co- Y SERVICIOS ADMINISTRATIVOS Y lombia) (individual) [SDNT] FINANCIEROS S.A., Cali, Colombia; c/o BARONA DORADO, Fernando, c/o ALVARO ENRIQUE BARRERA RIOS Y DISMERCOOP, Cali, Colombia; DOB 6 Jun CIA S. EN C.S., Cali, Colombia; c/o CECEP 1963; Cedula No. 16688872 (Colombia) (indi- S.A., Cali, Colombia; c/o NEGOCIOS Y vidual) [SDNT] CAPITALES S.A., Pereira, Colombia; DOB BAROON SHIPPING COMPANY LIMITED, 05 Dec 1968; POB Cali, Colombia; Cedula Haven Court, 5 Library Ramp, Gibraltar, No. 16758185 (Colombia); Passport AJ149349 United Kingdom [IRAQ2] (Colombia) (individual) [SDNT] BARRAZA REYES, Raquel Emilia, c/o BARRERA RIOS, Victoria Eugenia, Trans- COPSERVIR LTDA., Bogota, Colombia; c/o versal 18 No. 127–43 Torre 4 apto. 1201, Bo- CAJA SOLIDARIA, Bogota, Colombia; c/o gota, Colombia; c/o CECEP S.A., Cali, Co- COOMULCOSTA, Barranquilla, Colombia; lombia; c/o ALFONSO BARRERA RIOS Y Cedula No. 22636674 (Colombia) (individual) CIA. S. EN C.S., Cali, Colombia; c/o CECEP [SDNT] EDITORES S.A., Cali, Colombia; c/o BARRERA MARIN, Alvaro, Calle 56D No. ENSAMBLADORA COLOMBIANA 28B–73, Barrio Las Mercedes, Palmira, AUTOMOTRIZ S.A., Barranquilla, Colom- Valle, Colombia; c/o WORLD LINE SYS- bia; c/o APVA S.A., Cali, Colombia; c/o TEM S.A., Palmira, Valle, Colombia; c/o NEGOCIOS Y CAPITALES S.A., Pereira, NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o WORLD LINE SYSTEM S.A., Colombia; c/o COMERCIALIZADORA DE Palmira, Valle, Colombia; DOB 11 Dec 1970; BIENES Y SERVICIOS POB Cali, Colombia; Cedula No. 66818996 ADMINISTRATIVOS Y FINANCIEROS (Colombia); Passport AI939751 (Colombia) S.A., Cali, Colombia; c/o CECEP (individual) [SDNT] EDITORES S.A., Cali, Colombia; c/o BARRIOS SENIOR, Jario Ascanio, c/o BARRERA RIOS NEGOCIOS PENTACOOP LTDA., Bogota, Colombia; INMOBILIARIOS E.U., Cali, Colombia; c/o DOB 18 Jun 1962; Cedula No. 8723099 (Co- APVA S.A., Cali, Colombia; c/o CIDCA, Bo- lombia) (individual) [SDNT]

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BARRIOS, Alba Lucia, c/o SONAR F.M. S.A., Mexico; DOB 16 Oct 1959; POB Michoacan, Cali, Colombia; Los Alcazares Bloq. 93 Ap. Mexico; citizen Mexico; nationality Mex- 402, Cali, Colombia; c/o CREDIREBAJA ico; C.U.R.P. BEZG591016HMNCPB00 (Mex- S.A., Cali, Colombia; c/o SONAR F.M. E.U. ico); R.F.C. BEZG–591016–FL4 (Mexico) (in- DIETER MURRLE, Cali, Colombia; c/o dividual) [SDNTK] POLIEMPAQUES S.A., Cali, Colombia; Ce- BECHARA SIMANCA, Salim, c/o dula No. 38853130 (Colombia) (individual) SOCOVALLE, Cali, Colombia; DOB 26 Jul [SDNT] 1950; alt. DOB 28 July 1950; Cedula No. BARTH, Frederik Heinz, Kientzheimer 19163957 (Colombia) (individual) [SDNT] Strasse 1, Schwendi 88477, Germany; DOB BEDOYA DE SANCLEMENTE, Maria Ninive, 30 Aug 1965; POB Laupheim, Germany; cit- c/o DISTRIBUCIONES GLOMIL LTDA., izen Germany; Occupation: Chemist (indi- Cali, Colombia; DOB 13 Jul 1938; Cedula No. vidual) [SDNTK] 29645304 (Colombia); NIT # 29645304–8 (Co- BASAYEV, Shamil Salmanovich; DOB 14 Jan lombia); Passport 29645304 (Colombia) (indi- 1965; POB Dyshni-Vedeno, Chechnya; Pass- vidual) [SDNT] port 623334 (Russia) (individual) [SDGT] BEDOYA VELEZ, Jose Ignacio (a.k.a. BASEVIC, Dragan; DOB 2 Mar 1976; POB Bel- ‘‘NACHO BEDOYA’’), Calle 16 No. 71A- 07/ grade, Serbia (individual) [BALKANS] 09, Cali, Colombia; Carrera 1G No. 71–07, BASHAIER, Khartoum, Sudan [SUDAN] Cali, Colombia; DOB 06 Jan 1959; POB BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. Tulua, Valle, Colombia; alt. POB Armenia, AL-BATTARJEE, ’Adil; a.k.a. BATARJI, Quindio, Colombia; citizen Colombia; Ce- ’Adil ’Abd al Jalil; a.k.a. BATTERJEE, dula No. 16351225 (Colombia) issued 20 Jun Adel; a.k.a. BATTERJEE, Adel Abdul 1977; Passport 16351225 (Colombia) issued 26 Jaleel I.), 2 Helmi Kutbi Street, Jeddah, Mar 2004 expires 26 Mar 2014; alt. Passport Saudi Arabia; DOB 1 Jul 1946; alt. DOB 1 AJ126708 (Colombia) issued 26 Mar 2004 (in- Jun 1946; POB Jeddah, Saudi Arabia; cit- dividual) [SDNT] izen Saudi Arabia; Passport F 572010 issued BEHZAD, Ahmad Abdulla Mohammad 22 Dec 2004 expires 28 Oct 2009; E- Abdulla (a.k.a. BAHZAD, Ahmad Abdullah mail:[email protected] (individual) Mohamed Abdullah; a.k.a. BEHZAD [SDGT] BSTAKI, Ahmad Abdullah Mohammed BATISTA, Miguel, Panama (individual) Abdullah; a.k.a. BEHZAD, Abdulla Mohd [CUBA] Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BAUTISTA GALLEGO, Carmen Mariela, c/o Mohammad A; a.k.a. BEHZAD, Ahmad COPSERVIR LTDA., Bogota, Colombia; Abdulla Mohammad Abdulla; a.k.a. Cedula No. 34537461 (Colombia) (individual) BEHZAD, Ahmad Abdulla Mohd Abdulla; [SDNT] a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. BAY INDUSTRIES, INC., 10100 Santa Monica ‘‘ABDULLA MOHAMAD ABDULLA Boulevard, Santa Monica, CA [IRAQ2] MOHAMAD BEHZAD’’; a.k.a. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL ‘‘ABDULLAH AHMAD ABDULLAH MUSLIMEEN), Al-Nabatiyah, Lebanon; MOHAMAD BAHZAD’’; a.k.a. Sidon, Lebanon; Harat Hurayk, Beirut, ‘‘ABDULLAH MOHAMMED ABDULLAH Lebanon; Burj al-Barajinah, Lebanon; BAHZAD’’; a.k.a. ‘‘AHMED BEHZA’’; a.k.a. Tyre, Lebanon; Ba’albak, Lebanon; Hirmil, ‘‘AHMED MOHAMMED ABDULLAH’’; Lebanon [SDGT] a.k.a. ‘‘MOHAMMED ABDULLAH MO- BEARA, Ljubisa; DOB 14 Jul 1939; POB Sara- HAMMED BAHZAD’’), Dubai, United Arab jevo, Bosnia and Herzegovina (individual) Emirates; c/o FMF GENERAL TRADING [BALKANS] LLC, Dubai, United Arab Emirates; c/o BECERRA BECERRA, Alvaro, c/o SHAHBAZ KHAN GENERAL TRADING AGROPECUARIA LA ROBLEDA S.A., Cali, LLC, Dubai, United Arab Emirates; Colombia; Cedula No. 2730788 (Colombia) Sharjah, United Arab Emirates; DOB 02 (individual) [SDNT] Nov 1971; POB Dubai, United Arab Emir- BECERRA RODRIGUEZ, Mario Alberto, c/o ates; citizen United Arab Emirates; Pass- MULTISERVICIOS DEL NOROESTE DE port A1042768 (United Arab Emirates); alt. MEXICO, S.A. DE C.V., Tijuana, Baja Cali- Passport A0269124 (United Arab Emirates) fornia, Mexico; c/o CASA DE EMPENO RIO (individual) [SDNTK] TIJUANA, S.A. DE C.V., Tijuana, Baja BEIJING ALITE TECHNOLOGIES CO., LTD. California, Mexico; Calle del Creston 334, (a.k.a. ALCO; a.k.a. BEIJING HAILI Colonia Playas de Tijuana, Tijuana, Baja LIANHE KEJI YOUXIAN GONGSI), 12A California CP 22300, Mexico; DOB 17 Sep Beisanhuan Zhong Road, P.O. Box 3042, 1954; POB Tijuana, Baja California, Mexico; Beijing, China; and all other locations R.F.C. BERM–540917–181 (Mexico) (indi- worldwide [NPWMD] vidual) [SDNTK] BEIT EL-MAL HOLDINGS (a.k.a. ARAB BECERRA ZEPEDA, Gabriel, c/o PALESTINIAN BEIT EL-MAL COMPANY; OPERADORA DE CAJA Y SERVICIOS, a.k.a. BEIT AL MAL HOLDINGS; a.k.a. S.A. DE C.V., Tijuana, Baja California, BEIT EL MAL AL-PHALASTINI AL- Mexico; Benito Juarez, Calle 8290, Zona ARABI AL-MUSHIMA AL-AAMA AL- Central, Tijuana, Baja California 22000, MAHADUDA LTD.; a.k.a. PALESTINIAN

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ARAB BEIT EL MAL CORPORATION, Menzel Temine, Tunisia; nationality Tuni- LTD.), P.O. Box 662, Ramallah, West Bank sia; Passport M307968 issued 8 Sep 2001 ex- [SDT] [SDGT] pires 7 Sep 2006; arrested 30 Sep 2002 (indi- BELMEX IMPORT EXPORT CO., LTD., 24 vidual) [SDGT] Corner Regent and Kings Streets, Belize BEN ATTIA, Nabil Ben Mohamed Ben Ali, City, Belize [CUBA] Tunis, Tunisia; DOB 11 May 1966; POB BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; Tunis, Tunisia; nationality Tunisia; Pass- POB Ghardaia, Algeria (individual) [SDGT] port L289032 issued 22 Aug 2001 expires 21 BELNEFTEKHIM (a.k.a. BELARUSIAN Aug 2006 (individual) [SDGT] STATE CONCERN FOR OIL AND CHEM- BEN HENI, Lased (a.k.a. BEN HANI, Al ISTRY; a.k.a. BELARUSIAN STATE PE- As’ad); DOB 5 Feb 1969; POB Libya; alt. TROLEUM AND CHEMICALS CONCERN; POB Tripoli (individual) [SDGT] a.k.a. BELNEFTEKHIM CONCERN; a.k.a. BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, CONCERN BELNEFTEKHIM), GP 1 Apes Adel Ben Al-Azhar Ben Youssef), Via Street, Riga LV–1039, Latvia; Oederweg 43, Latisana n. 6, Milan, Italy; DOB 14 Jul 1970; Frankfurt-am-Main D–60318, Germany; POB Tunis, Tunisia; nationality Tunisia; Tower B 19–B Oriental Kenzo, 48 Italian Fiscal Code BNSDLA70L14Z352B; Dongzhimenwai Street, Dongcheng Dis- Passport M408665 issued 4 Oct 2000 expires 3 trict, Beijing 100027, China; ul Trevskaya, Oct 2005 (individual) [SDGT] 20/1, Room 536, Moscow 103789, Russia; ul BENAVIDES MONTENEGRO, Sandra Patri- Pavlovskaya, 29, Kiev 01135, Ukraine; 73 cia, c/o ESPIBENA S.A., Quito, Ecuador; Dzerzhinskogo Avenue, Minsk 220116, RUC # 0400778890 (Ecuador) (individual) Belarus [BELARUS] [SDNT] BELNEFTEKHIM USA, INC., 13 Branch St., BENAVIDES VASQUEZ, Jorge, c/o CAJA # 213, Methuen, MA 01844; US FEIN SOLIDARIA, Bogota, Colombia; c/o 000920912 (United States) [BELARUS] FARMAVISION LTDA., Bogota, Colombia; BELS FLOWERS IMPORT EXPORT BVBA, c/o COPSERVIR LTDA., Bogota, Colombia; Lange Lobroekstraat 8, Antwerpen 2060, Cedula No. 9397198 (Colombia) (individual) Belgium; C.R. No. 478351540 (Belgium) [SDNT] [SDNTK] BENAVIDEZ CHAVEZ, Alvaro Higinio, c/o BELTRAN RODRIGUEZ, Alvaro, c/o AGROPECUARIA MIRALINDO S.A., COOPCREAR, Bogota, Colombia; c/o CAJA Cartago, Colombia; c/o ARIZONA S.A., SOLIDARIA, Bogota, Colombia; DOB 10 Cartago, Colombia; Carrera 8N No. 17A–12, Aug 1970; Cedula No. 79139759 (Colombia); Cartago, Colombia; DOB 1 Feb 1971; Cedula Passport 79139759 (Colombia) (individual) No. 94295393 (Colombia); Passport 94295393 [SDNT] (Colombia) (individual) [SDNT] BELTRAN ROMERO, Mireya Denisse, c/o BENDEBKA, L’Hadi (a.k.a. ABD AL HADI; OPERADORA INTEGRAL DE COMERCIO, a.k.a. HADI), Via Manzoni, 33, Cinisello S.A. DE C.V., Tijuana, Baja California, Balsamo, Milan, Italy; Via Garibaldi, 70, Mexico; c/o TECNOLOGIA DIGITAL Y San Zenone al Po, Pavia, Italy; DOB 17 Nov SERVICIOS, S.A. DE C.V., Tijuana, Baja 1963; POB Algiers Algeria (individual) California, Mexico; Paseo Estrella de Mar [SDGT] No. 1210, Seccion Coronado, Colonia BENEVOLENCE INTERNATIONAL FOUN- Playas, Tijuana, Baja California, Mexico; DATION (a.k.a. AL BIR AL DAWALIA; DOB 11 Mar 1981; POB Tijuana, Baja Cali- a.k.a. BIF; a.k.a. BIF-USA; a.k.a. fornia, Mexico; citizen Mexico; nationality MEZHDUNARODNYJ Mexico; Passport 03900215458 (Mexico); BLAGOTVORITEL’NYJ FOND), 69 Boshir R.F.C. BERM810311CF0 (Mexico) (indi- Safaroglu St., Baku, Azerbaijan; 2465 vidual) [SDNTK] Cawthra Rd., # 203, Mississauga, Ontario, BELTRAN SANCHEZ, Hector Manuel, L5A 3P2, Canada; P.O. Box 10845, Riyadh Manuel M. Flores 20 Montebello, Tijuana, 11442, Saudi Arabia; Bangladesh; Bosnia Baja California, Mexico; c/o TECNOLOGIA and Herzegovina; Bashir Safar Ugli 69, DIGITAL Y SERVICIOS, S.A. DE C.V., Ti- Baku, Azerbaijan; Grozny, Chechnya, Rus- juana, Baja California, Mexico; c/o sia; 8820 Mobile Avenue, 1A, Oak Lawn, IL OPERADORA INTEGRAL DE COMERCIO, 60453; (Formerly located at) 20–24 Branford S.A. DE C.V., Tijuana, Baja California, Place, Suite 705, Newark, NJ 07102; Zenica, Mexico; Paseo Estrella Del Mar No. 1210, Bosnia and Herzegovina; Duisi, Georgia; Playas de Tijuana, Tijuana, Baja Cali- Burgemeester Kessensingel 40, Maastricht, fornia, Mexico; DOB 2 Mar 1952; POB Netherlands; Ulitsa Oktyabr’skaya, dom. Culiacan, Sinaloa, Mexico; citizen Mexico; 89, Moscow, Russia; Dushanbe, Tajikistan; nationality Mexico; R.F.C. BESH520302AS4 P.O. Box 1508 Station B, Mississauga, On- (Mexico) (individual) [SDNTK] tario, L4Y 4G2, Canada; 91 Paihonggou, BEN ABDELHAKIM, Cherif Said (a.k.a. Lanzhou, Gansu, China; Makhachkala, ABOU SALMAN; a.k.a. AL-CHERIF, Said Daghestan, Russia; P.O. Box 548, Worth, IL Ben Abdelhakim Ben Omar; a.k.a. 60482; Hrvatov 30, 41000, Zagreb, Croatia; ‘‘DJALLAL’’; a.k.a. ‘‘YOUCEF’’), Corso (Formerly located at) 9838 S. Roberts Road, Lodi 59, Milan, Italy; DOB 25 Jan 1970; POB Suite 1–W, Palos Hills, IL 60465; Nazran,

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Ingushetia, Russia; P.O. Box 1937, Khar- BERASATEGUI ESCUDERO, Ismael; DOB 15 toum, Sudan; House 111, First Floor, Street June 1969; POB Eibar Guipuzcoa Province, 64, F–10/3, Islamabad, Pakistan; P.O. Box Spain; D.N.I. 15.379.555; Member ETA (indi- 1055, Peshawar, Pakistan; Azovskaya 6, vidual) [SDGT] km. 3, off. 401, Moscow, Russia; P.O. Box BERDUGO CASTILLO, Wilson Jose, c/o 7600, Jeddah 21472, Saudi Arabia; United CAJA SOLIDARIA, Bogota, Colombia; c/o Kingdom; Sarajevo, Bosnia and COPSERVIR LTDA., Bogota, Colombia; Herzegovina; 3 King Street, South Water- Cedula No. 8724954 (Colombia) (individual) loo, Ontario, N2J 3Z6, Canada; Ottawa, [SDNT] Canada; Tbilisi, Georgia; Afghanistan; BERNAL, Beatriz, c/o VILLARO LTDA., Bo- Gaza Strip, undetermined; Yemen; US gota, Colombia; Cedula No. 65497873 (Co- FEIN 36–3823186 [SDGT] lombia) (individual) [SDNT] BENEVOLENCE INTERNATIONAL FUND BETTINA SHIPPING CO. LTD., c/o (a.k.a. BENEVOLENT INTERNATIONAL EMPRESA DE NAVEGACION MAMBISA, FUND; a.k.a. BIF-CANADA), P.O. Box 1508, Apartado 543, San Ignacio 104, Havana, Station B, Mississauga, Ontario, L4Y 4G2, Cuba [CUBA] Canada; P.O. Box 40015, 75 King Street BEWELL CORPORATION, INC., Panama South, Waterloo, Ontario, N2J 4V1, Can- [CUBA] ada; 92 King Street, 201, Waterloo, Ontario, BEXHETI, Nuri; DOB 1962; POB Tetovo, Mac- N2J 1P5, Canada; 2465 Cawthra Rd., Unit edonia (individual) [BALKANS] 203, Mississauga, Ontario, L5A 3P2, Canada BIN ABAS, Sulaiman (a.k.a. ABAS, [SDGT] Mohamad Nasir; a.k.a. ABAS, Nasir; a.k.a. BIN ABAS, Mohammed Nasir; a.k.a. BENHAMMEDI, Mohammed (a.k.a. BEN ‘‘KHAIRUDDIN’’; a.k.a. ‘‘SOLIMAN’’); HAMMEDI, Mohammed; a.k.a. BIN DOB 6 May 1969; nationality Malaysia (in- HAMMIDI, Muhammad Muhammad; a.k.a. dividual) [SDGT] HANNADI, Mohamed; a.k.a. ‘‘ABU AL BIN HUSIN, Azahari (a.k.a. BIN HUSAN, QASSAM’’; a.k.a. ‘‘ABU HAJIR’’; a.k.a. Azahari; a.k.a. HUSIN, Azahari); DOB 14 ‘‘ABU HAJIR AL LIBI’’; a.k.a. Sep 1957; POB Malaysia; nationality Ma- ‘‘HAMMEDI, Ben’’; a.k.a. laysia (individual) [SDGT] ‘‘PANHAMMEDI’’), Midlands, United King- BIN LADIN, Usama bin Muhammad bin dom; DOB 22 Sep 1966; POB Libya; citizen Awad (a.k.a. BIN LADEN, Osama; a.k.a. Libya (individual) [SDGT] BIN LADEN, Usama; a.k.a. BIN LADIN, BENITEZ CASTELLANOS, Cesar Tulio, c/o Osama; a.k.a. BIN LADIN, Osama bin Mu- COMUNICACION VISUAL LTDA., Cali, Co- hammad bin Awad; a.k.a. BIN LADIN, lombia; c/o RIONAP COMERCIOS Y Usama); DOB 30 Jul 57; alt. DOB 1958; POB REPRESENTACIONES S.A., Quito, Ecua- Jeddah, Saudi Arabia; alt. POB Yemen (in- dor; c/o INVERSIONES Y dividual) [SDT] [SDGT] CONSTRUCCIONES ABC S.A., Cali, Colom- BIN MANSOUR, Amran (a.k.a. BIN bia; c/o D’CACHE S.A., Cali, Colombia; MANSOR, Amran; a.k.a. BIN MANSOR, Carrera 65 No. 13B–82, Cali, Colombia; c/o Henry; a.k.a. MANSOR, Amran); DOB 25 INVERSIONES MONDRAGON Y CIA. May 1965; POB Malaysia (individual) S.C.S., Cali, Colombia; c/o DROGAS LA [SDGT] REBAJA, Cali, Colombia; Cedula No. BIN MARWAN, Bilal; DOB 1947 (individual) 14969366 (Colombia) (individual) [SDNT] [SDGT] BENITEZ SANCHEZ, Jose Arturo, c/o BIN MUHAMMAD, Ayadi Chafiq (a.k.a. MAPRI DE COLOMBIA LTDA., Bogota, AIADI, Ben Muhammad; a.k.a. AIADY, Ben Colombia; c/o COSMEPOP, Bogota, Colom- Muhammad; a.k.a. AYADI CHAFIK, Ben bia; c/o AMERICANA DE COSMETICOS Muhammad; a.k.a. AYADI SHAFIQ, Ben S.A., Bogota, Colombia; c/o Muhammad), Darvingasse 1/2/58–60, Vienna, DISTRIEXPORT S.A., Bogota, Colombia; Austria; 28 Chaussee de Lille, Mouscron, Cedula No. 10276819 (Colombia); Passport Belgium; Helene Meyer Ring 10–1415–80809, 10276819 (Colombia) (individual) [SDNT] Munich, Germany; Tunisia; 129 Park Road, BENOIT SANTAMARIA, Alvaro Jose, c/o BE- NW8, London, United Kingdom; DOB 21 Jan NOIT VELEZ AGROPECUARIA LA 1963; POB Safais (Sfax), Tunisia (indi- VEREDA Y CIA. S.C.S., Pereira, Colombia; vidual) [SDGT] Calle 24 No. 7–29 apto. 413, Pereira, Colom- BINALSHIBH, Ramzi Mohammed Abdullah bia; DOB 23 Oct 1964; POB Cali, Colombia; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. Cedula No. 16704710 (Colombia); Passport BINALSHEIDAH, Ramzi Mohamed AH283771 (Colombia) (individual) [SDNT] Abdullah; a.k.a. OMAR, Ramzi Mohammed BENOIT VELEZ AGROPECUARIA LA Abdellah), Billstedter Hauptstr Apt. 14, VEREDA Y CIA. S.C.S., Carrera 4 No. 26– Hamburg 22111, Germany; Emil Anderson 14, Pereira, Colombia; NIT # 816005088–0 Strasse 5, Hamburg 22073, Germany; Letzte (Colombia) [SDNT] Heller # 109, Hamburg University, Hamburg BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 22111, Germany; Marienstr # 54, Hamburg 20 Feb 1951; POB Mallakaster Fier, Albania 21073, Germany; Schleemer Ring 2, Ham- (individual) [BALKANS] burg 22117, Germany; DOB 1 May 1972; alt.

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DOB 16 Sept 1973; POB Hadramawt, Yemen; a.k.a. ‘‘TRIBISU’’); DOB 28 Aug 1966; Ce- alt. POB Khartoum Sudan; nationality dula No. 9466199 (Colombia); alt. Cedula No. Yemen; Passport A755350 (Saudi Arabia); 9466833 (Colombia) (individual) [SDNTK] alt. Passport R85243 (Yemen); alt. Passport BODDEN GALE, Elvert Dowie (a.k.a. ‘‘TIO 00085243 (Yemen) (individual) [SDGT] BODDEN’’), Roatan, Honduras; DOB 24 Apr BIO CORPORATION (a.k.a. BOSNIAN IN- 1956; POB Honduras; Passport A046090 VESTMENT ORGANIZATION), Sarajevo, (Honduras) (individual) [SDNT] Bosnia and Herzegovina [BALKANS] BOHADA AVILA, Lubin, c/o ASESORES BJELICA, Milovan ’Cicko’, Starine Novaka CONSULTORES ASOCIADOS LTDA., Cali, Street BB, Sokolac, Republika Srpska, Colombia; c/o GAD S.A., La Union, Valle, Bosnia and Herzegovina; DOB 19 Oct 1958; Colombia; Carrera 100 No. 11–90 of. 403, POB Rogatica, Bosnia-Herzegovina; Na- Cali, Colombia; c/o INDUSTRIAS DEL tional ID No. 1910958130007 (individual) ESPIRITU SANTO S.A., Malambo, [BALKANS] Atlantico, Colombia; c/o BLACKMORE INVESTMENTS A.V.V., L.G. CONSTRUCCIONES E INVERSIONES Smith Blvd. 48, Oranjestad, Aruba; P.O. LTDA., La Union, Valle, Colombia; c/o Box 1060, Oranjestad, Aruba; C.R. No. TARRITOS S.A., Cali, Colombia; Calle 12128.0 (Aruba) [SDNT] 142A No. 106A–21 apt. 302, Bogota, Colom- BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB bia; c/o AGRONILO S.A., Toro, Valle, Co- Bratunac, Bosnia-Herzegovina; ICTY in- lombia; c/o ARMAGEDON S.A., La Union, dictee (individual) [BALKANS] Valle, Colombia; c/o FRUTAS DE LA BLANCO BAHOQUE, Gabino Leon, c/o SU COSTA S.A., Malambo, Atlantico, Colom- SERVICIO SOCIEDAD LTDA., Barran- bia; c/o WORLD WORKING quilla, Colombia; Cedula No. 72136630 (Co- COMERCIALIZADORA INTERNACIONAL lombia) (individual) [SDNT] S.A., Cali, Colombia; c/o FUNDACION BLANCO ORTEGA, Marylin, c/o DROGAS CENTRO FRUTICOLA ANDINO, La Union, LA REBAJA BUCARAMANGA S.A., Valle, Colombia; Cedula No. 19093178 (Co- Bucaramanga, Colombia; c/o COOPDISAN, lombia) (individual) [SDNT] Bucaramanga, Colombia; c/o BOILEAU, Pierre, 1078 Rue Champigny, COMUDROGAS LTDA., Bucaramanga, Co- Duvernay, Quebec, Canada (individual) lombia; Cedula No. 63332075 (Colombia); [CUBA] Passport 63332075 (Colombia) (individual) BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 [SDNT] No. 25–400 Urbanizacion Industrial Acopi, BLANCO PUERTA, Edgar Fernando; DOB 19 Yumbo, Colombia; NIT # Provisional (Co- Jun 1946; POB Medellin, Antioquia, Colom- lombia) [SDNT] bia; Cedula No. 13224238 (Colombia) (indi- BONOMERCAD S.A. (f.k.a. DECACOOP vidual) [SDNTK] S.A.), Transversal 29 No. 39–92, Bogota, Co- BLASKIC, Tihomir; DOB 2 Nov 1960; POB lombia; NIT # 830018919–3 (Colombia) Brestovsko, Bosnia-Herzegovina; ICTY in- [SDNT] dictee (individual) [BALKANS] BONYONGWE, Happyton Mabhuya; DOB 6 BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, Nov 1960; POB Chikomba District, Cote d Ivoire; DOB 1 Jan 1972; POB Zimbabwe; nationality Zimbabwe; Director Guiberoua, Cote d’Ivoire; Passport General, Central Intelligence Organization PDAE088DH12 (Cote d Ivoire); Head of (individual) [ZIMBABWE] ‘‘Young Patriots’’ (Congres Panafricain des BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Jeunes Patriotes, COJEP) (individual) POB Han Pijesak, Bosnia-Herzegovina; [COTED] ICTY indictee (individual) [BALKANS] BLOTO INTERNATIONAL COMPANY (a.k.a. BORBOA ZAZUETA, Zynthia (a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a. BORBOA DE ZAMBADA, Zynthya; a.k.a. BLUTO INTERNATIONAL; a.k.a. PLUTO- BORBOA ZAZUETA, Cinthia), Calle Miguel DUBAI TRADING COMPANY, LLC), Hidalgo PTE 348, Centro Culiacan, Sinaloa, Dubai, United Arab Emirates; Iraq; 131/13 Mexico; Lago Maracaibo 3121, Lago Azul y Soi 7/1 Sukhumvit Road, Wattana, Bang- Ave Lago Azul, Lomas de Boulevard, kok, Thailand; 131/13 Sukhumvit Road, Culiacan, Sinaloa, Mexico; Manuel Bonilla Klongtoey Neua sub-district, Wattana Dis- 1166, Guadalupe, Culiacan, Sinaloa, Mexico; trict [IRAQ2] c/o MULTISERVICIOS JEVIZ S.A. DE BLUE NILE BREWERY, P.O. Box 1408, Khar- C.V., Culiacan, Sinaloa, Mexico; DOB 30 toum, Sudan [SUDAN] Jan 1975; POB Sinaloa, Mexico; citizen BLUE NILE PACKING CORPORATION, P.O. Mexico; nationality Mexico; C.U.R.P. Box 385, Khartoum, Sudan [SUDAN] BOZC750130MSLRZN09 (Mexico); Passport BO, Maung; DOB 16 Feb 1945; citizen Burma; 04040046465 (Mexico); R.F.C. BOZZ–750130– nationality Burma; Lieutenant-General; LK4 (Mexico) (individual) [SDNTK] Chief of Bureau of Special Operation 4; BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Member, State Peace and Development Sarajevo, Bosnia-Herzegovina (individual) Council (individual) [BURMA] [BALKANS] BOCOTA AGUABLANCA, Gustavo (a.k.a. BOROVNICA, Goran; DOB 15 Aug 1965; ICTY BOGOTA, Gustavo; a.k.a. ‘‘ESTEVAN’’; indictee at large (individual) [BALKANS]

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BORRERO QUINTERO, Hector Fabio, c/o alt. DOB 29 May 1966; POB Tunisia; nation- INVERSIONES SANTA LTDA., Cali, Co- ality Tunisia; Passport L723315 issued 5 lombia; c/o SOCIEDAD CONSTRUCTORA May 1998 expires 4 May 2003; arrested 30 LA CASCADA S.A., Cali, Colombia; Sep 2002 (individual) [SDGT] Carrera 21 No. 9E–48, Cali, Colombia; c/o BRADFIELD MARITIME CORPORATION INMOBILIARIA SAMARIA LTDA., Cali, INC., c/o EMPRESA DE NAVEGACION Colombia; DOB 10 Feb 1948; Cedula No. MAMBISA, Apartado 543, San Ignacio 104, 14945412 (Colombia) (individual) [SDNT] Havana, Cuba [CUBA] BOSANSKA IDEALNA FUTURA (a.k.a. BRALO, Miroslav (a.k.a. CICKO); DOB 13 Oct BECF CHARITABLE EDUCATIONAL CEN- 1967; POB Kratine, Vitez (individual) [BAL- TER; a.k.a. BENEVOLENCE EDU- KANS] CATIONAL CENTER; a.k.a. BIF-BOSNIA; BRDJANIN, Radoslav; DOB 9 Feb 1948; POB a.k.a. BOSNIAN IDEAL FUTURE), Hadzije, Popovac, Bosnia-Herzegovina; ICTY in- Mazica Put 16F, 72000 Zenica, Bosnia and dictee (individual) [BALKANS] Herzegovina; Sehidska, Street, Breza, Bos- BRICENO SUAREZ, German (a.k.a. SUAREZ nia and Herzegovina; Hamze, Celenke 35, ROJAS, Noe; a.k.a. ‘‘GRANOBLES’’); DOB Ilidza, Sarajevo, Bosnia and Herzegovina; 15 Dec 1953; Cedula No. 347943 (Colombia) Kanal, 1, 72000 Zenica, Bosnia and (individual) [SDNTK] Herzegovina; Salke Lagumdzije 12, 71000 BRICENO SUAREZ, Jorge (a.k.a. BRICENO Sarajevo, Bosnia and Herzegovina [SDGT] SUAREZ, Jorge Enrique; a.k.a. MONO BOSKOVSKI, Ljube; DOB 24 Oct 1960 (indi- JOJOY; a.k.a. OSCAR RIANO; a.k.a. vidual) [BALKANS] SUAREZ ROJAS, Victor Julio; a.k.a. BOUCHOUCHA, Mokhtar (a.k.a. SUAREZ, Luis); DOB Jan 1953; alt. DOB 2 BOUCHOUCHA, Al-Mokhtar Ben Mohamed Jan 1951; alt. DOB 5 Feb 1953; alt. DOB 1 Ben Al- Mokhtar; a.k.a. BUSHUSHA, Feb 1949; POB Santa Marta, Magdalena, Mokhtar), Via Milano n.38, Spinadesco Colombia; alt. POB Cabrera, (CR), Italy; DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code Cundinamarca, Colombia; Cedula No. BCHMHT69R13Z352T; Passport K754050 19208210 (Colombia); alt. Cedula No. 70753211 issued 26 May 1999 expires 25 May 2004 (in- (Colombia); alt. Cedula No. 12536519 (Co- dividual) [SDGT] lombia); alt. Cedula No. 17708695 (Colom- BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, bia) (individual) [SDNTK] Faical), viale Cambonino, 5/B, Cremona, BRIGHT, Charles R.; DOB 29 AUG 1948; Italy; DOB 28 Oct 1966; POB Tunis, Tunisia; Former Minister of Finance of Liberia (in- nationality Tunisia; Italian Fiscal Code dividual) [LIBERIA] BGHFCL66R28Z352G (individual) [SDGT] BRISENO MAR, Gloria Elisa (a.k.a. BOURNE FARM, Chegutu, Zimbabwe BRISENO, Lizzy; a.k.a. OCHOA, Gloria [ZIMBABWE] Elisa), c/o LIZZY MUNDO INTERIOR, Gua- BOUT, Sergei Anatolyievich (a.k.a. dalajara, Jalisco, Mexico; c/o MC OVER- NIKOLAYEVICH BUT, Sergey; a.k.a. SEAS TRADING COMPANY S.A. DE C.V., ‘‘BUT’’; a.k.a. ‘‘BUTT’’; a.k.a. ‘‘SERGEY’’; Guadalajara, Jalisco, Mexico; c/o a.k.a. ‘‘SERGI’’; a.k.a. ‘‘SERGO’’; a.k.a. INVERSIONES Y REPRESENTACIONES ‘‘SERGUEI’’), c/o AIR ZORY, 54 G. M. S.A., Medellin, Colombia; DOB 16 Aug 1965; Dimitrov Blvd, Sofia BG- 1125, Bulgaria; POB Durango, Mexico; C.U.R.P. Moscow, Russia; c/o AIR CESS, Islamabad, BIMG650816MDGRRL05 (Mexico); Passport Pakistan; c/o AIR CESS, P.O. Box 7837, 99140015920 (Mexico) (individual) [SDNT] Sharjah, United Arab Emirates; DOB 27 BROTHERS (f.k.a. TULIP ISLANDS) (vessel) Aug 1961; POB Tajikistan; citizen Russia; [CUBA] alt. citizen Ukraine; National ID No. BRUNELLO LTD., Nine Island Avenue, Unit CB039314 (Ukraine); alt. National ID No. 1411, Miami Beach, FL; Grand Cayman, 76704 (Russia) (individual) [LIBERIA] Cayman Islands; C.R. No. 68557 (Cayman Is- BOUT, Viktor Anatolijevitch (a.k.a. BONT; lands) [SDNT] a.k.a. BOUTOV; a.k.a. BUTT; a.k.a. BUENDIA CUELLAR, Luis Alfonso, c/o GA- BUTTE; a.k.a. SERGITOV, Vitali); DOB 13 LAPAGOS S.A., Cali, Colombia; Cedula No. JAN 1967; alt. DOB 13 JAN 1970; POB 6044411 (Colombia) (individual) [SDNT] Dushanbe, Tajikistan; Dealer and trans- BUENO GARCIA, Santos, c/o NUEVA porter of weapons and minerals; Owner, INDUSTRIA DE GANADEROS DE Great Lakes Business Company, CULIACAN S.A. DE C.V., Culiacan, Compagnie Aerienne des Grands Lacs, Sinaloa, Mexico; Calle Granate 816, Bukavu Aviation Transport, and Business Culiacan, Sinaloa 80015, Mexico; Calle Rio Air Services (individual) [LIBERIA] Fuerte 581, Culiacan, Sinaloa 80220, Mexico; [DRCONGO] c/o ESTABLO PUERTO RICO S.A. DE C.V., BOUTIQUE LA MAISON, 42 Via Brasil, Pan- Culiacan, Sinaloa, Mexico; DOB 27 Mar ama City, Panama [CUBA] 1964; POB Sinaloa, Mexico; citizen Mexico; BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali nationality Mexico; C.U.R.P. (a.k.a. GAMEL MOHAMED), Corso XXII BUGS640327MSLNRN01 (Mexico); Passport Marzo 39, Milan, Italy; DOB 22 May 1966; 040035868 (Mexico) (individual) [SDNTK]

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BUENO GUERRERO, Alfonso, c/o CLINICA BERHAN, Dr. Sahir; a.k.a. BURHAN, SAN FRANCISCO S.A., Tulua, Valle, Co- Sahir), United Arab Emirates; Baghdad, lombia; Carrera 45 No. 4A–10, Cali, Colom- Iraq; DOB 1967; nationality Iraq (indi- bia; c/o APOYOS DIAGNOSTICOS S.A., vidual) [IRAQ2] Tulua, Valle, Colombia; Carrera 52 No. 33– BUSINESS AIR SERVICES, Congo, Demo- 84, Tulua, Valle, Colombia; DOB 17 Sep cratic Republic of the [LIBERIA] 1941; POB Tulua, Valle, Colombia; citizen BUTEMBO AIRLINES (a.k.a. AIR Colombia; nationality Colombia; Cedula BUTEMBO), Bunia, Congo, Democratic Re- No. 17056503 (Colombia) (individual) public of the; Butembo, Congo, Democratic [SDNT] Republic of the [DRCONGO] BUENO RAMIREZ, Pompeyo, c/o BUTKA, Spiro; DOB 29 May 1949 (individual) CREDISOL, Bogota, Colombia; c/o [BALKANS] DROCARD S.A., Bogota, Colombia; c/o C A V J CORPORATION LTDA., Calle 166 No. FARMACOOP, Bogota, Colombia; c/o 38–50, Bogota, Colombia; NIT # 830101426–9 COMERCIALIZADORA DIGLO LTDA., Bo- (Colombia) [SDNT] gota, Colombia; c/o ADMACOOP, Bogota, C Y S MEDIOS E.U., Calle 18 No. 106–98 of. Colombia; Cedula No. 13354747 (Colombia); 305, Cali, Colombia; NIT # 805015105–0 (Co- Passport 13354747 (Colombia) (individual) lombia) [SDNT] [SDNT] C.A. V.J. CORPORATION, Calle 18, Zona In- BUHLER, Bruno, 57 Rue du Rhone, CH–1204 dustrial 1, Intercomunal de Cabudare Bar- Geneva, Switzerland (individual) [IRAQ2] quisimeto, Lara, Venezuela; Avenida 20 BUILDING MATERIALS AND REFRAC- (detras del Country Club), Edificio Drcenca TORIES CORPORATION, P.O. Box 2241, Barquisimeto, Lara, Venezuela; Calle 14, Khartoum, Sudan [SUDAN] Zona Industrial 1, Intercomunal de BUISIR, Ibrahim, Ireland; DOB circa 1962; Cabudare Barquisimeto, Lara, Venezuela; POB Libya; IARA Representative in Ire- RIF # J–30460672–9 (Venezuela) [SDNT] land (individual) [SDGT] C.I. OTILIA FLOWERS S.A., Vereda Las BUITRAGO DE HERRERA, Luz Mery, c/o Manas, Finca La Estancia, Cajica, INVERSIONES HERREBE LTDA., Cali, Cundinamarca, Colombia; Carrera 11 No. Colombia; c/o AGROPECUARIA Y 94–02 Ofc. 405, Bogota, Colombia; NIT REFORESTADORA HERREBE LTDA., # 800207350–5 (Colombia) [SDNT] Cali, Colombia; c/o CONSTRUEXITO S.A., C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– Cali, Colombia; c/o VALLADARES LTDA., 30, Barranquilla, Colombia; NIT # 802002664– Cali, Colombia; c/o AGROPECUARIA 9 (Colombia) [SDNT] BETANIA LTDA., Cali, Colombia; c/o W. C.W. SALMAN PARTNERS, 1401 Brickell Av- HERRERA Y CIA., Cali, Colombia; c/o enue, Miami, FL 33131; US FEIN 65–0111089 INVERSIONES BETANIA LTDA., Cali, Co- (United States) [SDNT] lombia; c/o INVERSIONES INVERVALLE CABAL DAZA, Carlos Alfonso, c/o S.A., Cali, Colombia; c/o INVERSIONES COPSERVIR LTDA., Bogota, Colombia; GEMINIS S.A., Cali, Colombia; c/o Carrera 13G No. 36A–03 Sur, Bogota, Colom- INVERSIONES EL GRAN CRISOL LTDA., bia; Carrera 2N No. 39A–35, Bogota, Colom- Cali, Colombia; c/o SOCOVALLE, Cali, Co- bia; c/o FARMAVISION LTDA., Bogota, lombia; DOB 24 Aug 1924; Cedula No. Colombia; c/o CAJA SOLIDARIA, Bogota, 29641219 (Colombia) (individual) [SDNT] Colombia; c/o COOPIFARMA, BUITRAGO MARIN, Adiela, c/o INDUSTRIA Bucaramanga, Colombia; Cedula No. AVICOLA PALMASECA S.A., Cali, Colom- 79320690 (Colombia) (individual) [SDNT] bia; c/o CONSTRUEXITO S.A., Cali, Colom- CABALLERO, Oliverio, c/o COOPIFARMA, bia; DOB 28 Feb 1951; Cedula No. 31137617 Bucaramanga, Colombia; c/o COPSERVIR (Colombia) (individual) [SDNT] LTDA., Bogota, Colombia; c/o CAJA BUITRAGO MARIN, Nubia, c/o SOLIDARIA, Bogota, Colombia; Calle 47B INMOBILIARIA U.M.V. S.A., Cali, Colom- Sur Bloque 7–8 Manz. E ap. 101, Bogota, Co- bia; DOB 5 Apr 1948; Cedula No. 31132922 lombia; Cedula No. 79473097 (Colombia) (in- (Colombia) (individual) [SDNT] dividual) [SDNT] BUITRAGO PARADA, Hector German (a.k.a. CABANA GUILLEN, Sixto Antonio (a.k.a. ‘‘MARTIN LLANOS’’); DOB 21 Jan 1968; ‘‘BIOHO, Domingo’’; a.k.a. ‘‘BIOJA, Do- POB Monterrey, Casanare, Colombia; Ce- mingo’’); DOB 15 Jun 1955; POB Orihueca dula No. 79436816 (Colombia) (individual) Cienaga, Magdalena, Colombia; citizen Co- [SDNTK] lombia; nationality Colombia; Cedula No. BUKA, Flora; DOB 25 Feb 1968; Minister of 19500634 (Colombia) (individual) [SDNTK] State for Special Affairs, Land and Reset- CABDULLAAH, Ciise Maxamed, Mosque in tlement Program (individual) Via Quaranta, Milan, Italy; DOB 8 Oct 1974; [ZIMBABWE] POB Somalia; nationality Somalia; ar- BUKAVU AVIATION TRANSPORT, Congo, rested 31 Mar 2003 (individual) [SDGT] Democratic Republic of the [LIBERIA] CABLES NACIONALES S.A. (a.k.a. CANAL BURGAN INTERNATIONAL, Kuwait [CUBA] S.A.), Calle 111 No. 34–139, Barranquilla, BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Colombia; NIT # 802005017–7 (Colombia) Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. [SDNT]

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CABRERA DIAZ, Hermilo (a.k.a. CABRERA port AH286341 (Colombia); SSN 594–33–3352 DIAZ, Ermilo; a.k.a. ‘‘BERTULFO’’); DOB (United States) issued 1993 (individual) 25 Nov 1941; POB Huila, Colombia; citizen [SDNT] Colombia; nationality Colombia; Cedula CAICEDO ROJAS, Jorge Ernesto, c/o HOTEL No. 9680080 (Colombia) (individual) LA CASCADA S.A., Girardot, Colombia; [SDNTK] Calle 82 No 11–37 Ofc. 504, Bogota, Colom- CABRERA, Jose Benito (a.k.a. CABRERA bia; c/o PROMOCIONES E INVERSIONES CUEVAS, Jose Benito; a.k.a. ‘‘EL MONO LAS PALMAS S.A., Bogota, Colombia; FABIAN’’; a.k.a. ‘‘FABIAN RAMIREZ’’); DOB 21 Oct 1955; POB Bogota, Colombia; DOB 6 Jul 1963; alt. DOB 5 Jul 1965; POB El Cedula No. 3227987 (Colombia) (individual) Paujil, Caqueta, Colombia; Cedula No. [SDNT] 96329309 (Colombia) (individual) [SDNTK] CAICEDO VERGARA, Nohemy (a.k.a. CADAVID MAYA, Uriel, c/o COPSERVIR CAICEDO VERGARA, Nohemi), c/o LTDA., Bogota, Colombia; c/o INDUSTRIA DE PESCA SOBRE EL COOPERATIVA DE TRABAJO ASOCIADO PACIFICO S.A., Buenaventura, Colombia; ACTIVAR, Bogota, Colombia; Carrera 9 No. Km. 4 El Pinal, Buenaventura, Colombia; 9–65, Florida, Valle, Colombia; Carrera 6 Cedula No. 31375185 (Colombia) (individual) No. 11–43 of. 505, Cali, Colombia; DOB 16 [SDNT] Nov 1967; Cedula No. 16885028 (Colombia) CAJA AMIGO EXPRESS, S.A. DE C.V., Bou- (individual) [SDNT] levard Agua Caliente, Tijuana, Baja Cali- CADENAS VIRAMONTES, Porfirio Miguel, fornia, Mexico; 660 Bay Boulevard, Suite c/o OVERSEAS TRADING COMPANY S.A., 205, Chula Vista, CA 91910; Calle 4, Entre Guatemala City, Guatemala; Calle Justo Constitucion y Revolucion, Zona Centro, Sierra 1963, Colonia Ladron de Guevara, Tijuana, Baja California, Mexico; Diaz Guadalajara, Jalisco, Mexico; c/o MC Ordaz, 9B Del Prado, Entre Bugambilias y OVERSEAS TRADING COMPANY S.A. DE Azucenas, Tijuana, Baja California, Mex- C.V., Guadalajara, Mexico; Calle Mar del ico; Calle 4, Entre Conot & Revo, Tijuana, Sur No 2075 Int. 1, Colonia Baja California, Mexico; R.F.C. CAE– Fraccionamiento Country Club, Guadala- 990224–BA3 (Mexico) [SDNTK] jara, Jalisco, Mexico; Calle Nelson 421–B, CAJA SOLIDARIA (a.k.a. COOPERATIVA Guadalajara, Jalisco, Mexico; c/o DE AHORRO Y CREDITO DE COLOMBIA; INMOBILIUM INVESTMENT CORP., Pan- a.k.a. COOPERATIVA MULTIACTIVA DE ama City, Panama; DOB 12 Jun 1959; POB COMERCIALIZACION Y SERVICIOS), Guadalajara, Jalisco, Mexico; C.U.R.P. Avenida 22 No. 40–77 of. 202, Bogota, Colom- CAUP590612HJCDRR09 (Mexico); NIT bia; Calle 12B No. 27–39, Bogota, Colombia; # 2665307–9 (Guatemala); Passport Carrera 13A No. 28–38 of. 216 Parque, Bo- 97140096573 (Mexico); RFC CAVP- 590612– gota, Colombia; Transversal 29 No. 35A–29, AD1 (Mexico) (individual) [SDNT] Bogota, Colombia; Avenida 22 No. 44–70 of. CAFE ANDINO S.L., Calla Cochabamba 2, 202, Bogota, Colombia; Carrera 13A No. 89– Madrid, Madrid, Spain; C.I.F. B81891244 38 of. 713, Bogota, Colombia; NIT (Spain) [SDNT] # 830033942–6 (Colombia) [SDNT] CAICEDO COLORADO, Abelardo (a.k.a. CALDERON ASCANIO, Mercedes, c/o ‘‘SOLIS ALMEIDA’’); DOB 3 Mar 1960; POB SEGECOL LTDA., Bucaramanga, Colom- Mercaderes, Cauca, Colombia; citizen Co- bia; Cedula No. 63319306 (Colombia) (indi- lombia; nationality Colombia (individual) vidual) [SDNT] [SDNTK] CALDERON ASCANIO, Reinaldo (a.k.a. CAICEDO GALLEGO, Maria Nury (a.k.a. CALDERON ASCANIO, Reynaldo), c/o CAYCEDO GALLEGO, Maria Nury), 85 COOPERATIVA DE TRABAJO ASOCIADO Brainerd Road, Townhouse 9, Allston, MA ACTIVAR, Bogota, Colombia; c/o 02134; 18801 Collins Ave., Apt. 322–3, Sunny MEGAPHARMA LTDA., Bogota, Colombia; Isles Beach, FL 33160; c/o INVERSIONES c/o COOPIFARMA, Bucaramanga, Colom- AGROINDUSTRIALES DEL OCCIDENTE bia; Calle 54 No. 23–10, Bucaramanga, Co- LTDA., Bogota, Colombia; Calle 2 Casa No. lombia; DOB 12 Jun 1978; Cedula No. 4–13, Barrio San Isidro, Venezuela; c/o 13541010 (Colombia) (individual) [SDNT] DIMABE LTDA., Bogota, Colombia; Calle CALDERON COLLAZOS, Gonzalo, c/o 90 No. 10–05, Bogota, Colombia; Avenida 11 GEOPLASTICOS S.A., Cali, Colombia; c/o No. 7N–166, Cali, Colombia; c/o COMPANIA CONSTRUCCIONES PROGRESO DEL AGROPECUARIA DEL SUR LTDA., Bo- PUERTO S.A., Puerto Tejada, Colombia; c/ gota, Colombia; Diagonal 130 No. 7–20, Apt. o BANANERA AGRICOLA S.A., Santa 806, Bogota, Colombia; c/o COLOMBO Marta, Colombia; c/o COMPANIA DE ANDINA COMERCIAL COALSA LTDA., FOMENTO MERCANTIL S.A., Cali, Colom- Bogota, Colombia; c/o SALOME bia; DOB 29 Sep 1952; POB Cali, Valle, Co- GRAJALES Y CIA. LTDA., Bogota, Colom- lombia; Cedula No. 14989778 (Colombia); bia; DOB 16 Nov 1956; POB Tulua, Valle, Passport 14989778 (Colombia) (individual) Colombia; citizen Colombia; nationality [SDNT] Colombia; Cedula No. 31191388 (Colombia); CALDERON OLIVAR, Rafael Alfredo, c/o Passport AE889461 (Colombia); alt. Pass- DISTRIBUIDORA DE DROGAS LA

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REBAJA PEREIRA S.A., Pereira, Colom- Paujil, Caqueta, Colombia; citizen Colom- bia; c/o LITOPHARMA, Barranquilla, Co- bia; nationality Colombia; Cedula No. lombia; c/o COOMULCOSTA, Barranquilla, 17702895 (Colombia) (individual) [SDNTK] Colombia; Cedula No. 19582440 (Colombia) CAMBIOS PALMILLA S.A. DE C.V., (individual) [SDNT] Carretera Santa Barbara KM 3, Colonia CALGARY FARM, Mazowe, Zimbabwe Almancena, Hidalgo del Parral, Chihuahua [ZIMBABWE] 33800, Mexico; Calle Francisco Moreno S/N, CALI @ TELE.COM LTDA. (a.k.a. HOLA Hidalgo del Parral, Chihuahua 33800, Mex- TELECOMUNICACIONES), Calle 13 No. 80– ico; Avenida Ortiz Mena 34A, Hidalgo del 60 Loc. 224, Cali, Colombia; NIT # 805021515– Parral, Chihuahua 33800, Mexico; Calle 1 (Colombia) [SDNT] Maclovio Herrera 97A, Hidalgo del Parral, CALLE SERNA, Luis Enrique (a.k.a. CALLE Chihuahua 33800, Mexico [SDNTK] SERNA, Manuel; a.k.a. ‘‘COMBA’’; a.k.a. CAMBIOS Y CAPITALES S.A. (a.k.a. C & ‘‘COMBATIENTE’’), Carrera 24C No. 33B– CAP S.A.), Centro Comercial New Point, 108, Santa Monica, Casanare, Colombia; Avenida Providencia No. 1–35 Local 106, Calle 1 No. 56–109, Seminario B, Caro 31, San Andres, Colombia; Calle 12N No. 3N–12, Cali, Colombia; Avenida 8N No. 9N–57, Cali, Cali, Colombia; Transversal 71 No. 26–94 Colombia; DOB 16 Aug 1976; POB Cali, Co- Sur Local 4506, Bogota, Colombia; Calle 99 lombia; alt. POB Armenia, Quindio, Colom- No. 11A–41, Bogota, Colombia; Calle 29 No. bia; citizen Colombia; Cedula No. 94487319 27–56 Local 102, Palmira, Valle, Colombia; (Colombia) issued 31 Oct 1994; Passport Calle 19 No. 6–48 Local 314–315, Pereira, Co- AI811078 (Colombia) issued 09 May 2003; alt. lombia; Carrera 4 No. 10–62 Local 15, Passport 94487319 (Colombia) issued 09 May Cartago, Valle, Colombia; Carrera 44 No. 2003 expires 09 May 2013; alt. Passport 6A–43 piso 2, Cali, Colombia; Carrera 43A AH454934 (Colombia) (individual) [SDNT] No. 34–95 Local 268, Medellin, Colombia; CALVO LOMBANA, Gabriel Andres, c/o Calle 27 No. 26–60 Local 105 D, Tulua, Valle, FISHING ENTERPRISE HOLDING INC., Colombia; Carrera 15 No. 93–60 Local 1–36, Panama City, Panama; c/o AQUAMARINA Bogota, Colombia; NIT # 805001015–5 (Co- ISLAND INTERNATIONAL CORPORA- lombia) [SDNT] TION, Panama City, Panama; c/o ORIMAR CAMPO LIBRE A LA DIVERSION E.U. LTDA., Bogota, Colombia; DOB 20 Aug (a.k.a. PARQUE YAKU; a.k.a. YAKU E.U.), 1935; POB Bogota, Colombia; Cedula No. Calle 15 No. 27–33, Yumbo, Valle, Colombia; 2859105 (Colombia) (individual) [SDNT] NIT # 805026848–1 (Colombia) [SDNT] CAMACHO VALLEJO ASESORES E.U. CAMPO RAMIREZ, Guido, c/o VALORCORP (a.k.a. CAMACHO VALLEJO S.A., Bogota, Colombia; Cedula No. 16218589 CONTADORES), Calle 23BN No. 5N–37, Ofc. (Colombia) (individual) [SDNT] 202, Cali, Colombia; NIT # 805031109–7 (Co- CAMPO VERDE LTDA., Carrera 54 No. 75–97 lombia) [SDNT] piso 2, Barranquilla, Colombia; NIT CAMACHO VALLEJO, Francisco Jose, c/o # 800204479–2 (Colombia) [SDNT] AGROPECUARIA LINDARAJA S.A., Cali, CANADUZ S.A., Calle 23BN No. 5N–37, Ofc. Colombia; c/o INVERSIONES BRASILAR 202, Cali, Colombia; NIT # 805024035–1 (Co- S.A., Bogota, Colombia; c/o ILOVIN S.A., lombia) [SDNT] Bogota, Colombia; c/o CRETA S.A., La CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o Union, Valle, Colombia; c/o CANADUZ EMPRESA DE NAVEGACION MAMBISA, S.A., Cali, Colombia; c/o CAMACHO Apartado 543, San Ignacio 104, Havana, VALLEJO ASESORES E.U., Cali, Colom- Cuba [CUBA] bia; c/o AGRONILO S.A., Toro, Valle, Co- CANO AGUDELO S EN C, Finca La Alambra, lombia; Calle 23 BN No. 5–37 of. 202, Cali, Alcala, Valle, Colombia; NIT # 821002095–7 Colombia; Carrera 37 No. 6–36, Cali, Colom- (Colombia) [SDNT] bia; c/o JOSAFAT S.A., Tulua, Valle, Co- CANO ALZATE, Yolanda Sofia, c/o lombia; Cedula No. 14443381 (Colombia) (in- GAVIOTAS LTDA., Colombia; DOB 25 Apr dividual) [SDNT] 1957; POB Cartago, Valle; Cedula No. CAMACHO VALLEJO, Javier, c/o 31399608 (Colombia); Passport AH506324 (Co- INVERSIONES AGROINDUSTRIALES lombia) (individual) [SDNT] DEL OCCIDENTE LTDA., Bogota, Colom- CANO CORREA, Jhon Eidelber (a.k.a. CANO, bia; Carrera 65 No. 14C–90, Casa 65, Cali, Co- Jhonny; a.k.a. CARDONA RIBILLAS, lombia; c/o COMPANIA AGROPECUARIA Alejandro; a.k.a. ‘‘FLECHAS’’), Carrera 28 DEL SUR LTDA., Bogota, Colombia; c/o No. 7–35, Cali, Colombia; Calle 18 No. 8–16, CAMACHO VALLEJO ASESORES E.U., Cartago, Valle, Colombia; DOB 13 Dec 1963; Cali, Colombia; citizen Colombia; nation- POB El Aguila, Valle, Colombia; citizen ality Colombia; Cedula No. 16614154 (Co- Colombia; nationality Colombia; Cedula lombia) (individual) [SDNT] No. 16217170 (Colombia); alt. Cedula No. CAMARGO, Norbei (a.k.a. CAMARGO, 16455750 (Colombia); Passport AC877214 (Co- Norbey; a.k.a. TRIANA, Hermer; a.k.a. lombia); alt. Passport AF133955 (Colombia) ‘‘JAMES PATAMALA’’; a.k.a. ‘‘JAMES (individual) [SDNT] PATAPALO’’; a.k.a. ‘‘MUERTA CARACAS VIVEROS, Oscar (a.k.a. ‘‘EL PARADO’’); DOB 5 Aug 1965; POB El NEGRO OSCAR’’); DOB 15 Nov 1967; POB

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Colombia; Cedula No. 96351739 (Colombia) Congo, Democratic Republic of the (individual) [SDNTK] [DRCONGO] CARBONICA, S.A., Panama [CUBA] CARIBBEAN BEACH PARK, 1137 Sugar Mill CARDENAS GONGORA, Luis Fernando, c/o Road, Montego Bay, Jamaica; Rosehall LATINFARMACOS S.A., Quito, Ecuador; Main Road, Rosehall, Jamaica [SDNTK] Cedula No. 10105501 (Colombia); RUC CARIBBEAN HAPPY LINES (a.k.a. CARIB- # 1719649129001 (Ecuador) (individual) BEAN HAPPY LINES CO.), Panama [SDNT] [CUBA] CARDENAS GUILLEN, Osiel (a.k.a. CARIBBEAN PRINCESS (vessel) [CUBA] CARDENAS CASTILLO, Osiel; a.k.a. CARIBBEAN PRINCESS SHIPPING LTD., c/ CARDENAS GILLEN, Osiel; a.k.a. o EMPRESA DE NAVEGACION MAMBISA, CARDENAS GUILLEN, Ociel; a.k.a. Apartado 543, San Ignacio 104, Havana, CARDENAS GUILLEN, Oscar; a.k.a. Cuba [CUBA] CARDENAS GUILLEN, Oziel; a.k.a. CARIBBEAN QUEEN (vessel) [CUBA] CARDENAS GULLEN, Osiel; a.k.a. CARIBBEAN QUEEN SHIPPING LTD., c/o CARDENAS TUILLEN, Osiel; a.k.a. SA- EMPRESA DE NAVEGACION MAMBISA, LINA AGUILAR, Jorge; a.k.a. SALINAS Apartado 543, San Ignacio 104, Havana, AGUILAR, Jorge); DOB 18 May 67; POB Cuba [CUBA] CARIBBEAN SALVOR (vessel) [CUBA] Mexico (individual) [SDNTK] CARIBBEAN SHOWPLACE LTD (f.k.a. FLA- CARDONA ACEVEDO, Carlos Arturo, c/o MINGO CLUB), Rosehall Main Road, RIONAP COMERCIO Y Rosehall, Jamaica; Tropigala Night Club, REPRESENTACIONES S.A., Quito, Ecua- Ironshore, Montego Bay, Jamaica [SDNTK] dor; Cedula No. 4383319 (Colombia); RUC CARIBERIA, S.A., Spain [CUBA] # 1791819624001 (Ecuador) (individual) CARIBSUGAR INTERNATIONAL TRAD- [SDNT] ERS, S.A., 125–133 Camden High Street, CARDONA GARCIA, Diomiro, Carrera 4 No. London NW1 7JR, United Kingdom [CUBA] 12–20 of. 206, Cartago, Valle, Colombia; c/o CARIBSUGAR, S.A., Panama [CUBA] GANADERIA EL VERGEL LTDA., CARISUB, S.A., Panama [CUBA] Cartago, Valle, Colombia; c/o AGRICOLA CARLOS SAIEH Y CIA. S.C.S., Carrera 74 DOIMA DEL NORTE DEL VALLE LTDA., No. 76–150, Barranquilla, Atlantico, Colom- Cartago, Valle, Colombia; Carrera 1 No. 12– bia; NIT # 800180437–8 (Colombia) [SDNT] 53, Cartago, Valle, Colombia; c/o CARMONA, Juan Manuel, c/o INVERSIONES GANADERIAS BILBAO LTDA., Cartago, RODRIGUEZ MORENO, Cali, Colombia; c/o Valle, Colombia; c/o INMOBILIARIA INVERSIONES ARA LTDA., Cali, Colom- PASADENA LTDA., Cartago, Valle, Co- bia; c/o INVERSIONES RODRIGUEZ lombia; c/o ORGANIZACION LUIS ARBELAEZ, Cali, Colombia; DOB 14 Jan HERNANDO GOMEZ BUSTAMANTE Y 1933; Cedula No. 3524135 (Colombia) (indi- CIA. S.C.S., Cartago, Valle, Colombia; c/o vidual) [SDNT] INMOBILIARIA EL ESCORIAL LTDA., CARO MORENO, Arcadio, c/o DROGAS LA Cartago, Valle, Colombia; c/o VISCAYA REBAJA BUCARAMANGA S.A., LTDA., Cartago, Valle, Colombia; c/o Bucaramanga, Colombia; c/o COOPDISAN, INMOBILIARIA LINARES LTDA., Bucaramanga, Colombia; Cedula No. Cartago, Valle, Colombia; Cedula No. 91207732 (Colombia); Passport 91207732 (Co- 6233272 (Colombia); Passport 6233272 (Co- lombia) (individual) [SDNT] lombia) (individual) [SDNT] CARO PEREZ, Maria Eugenia, c/o CARDONA OCHOA, Carlos Julio, c/o COMEDICAMENTOS S.A., Bogota, Colom- AUREAL INMOBILIARIA LTDA., Bogota, bia; c/o GLAJAN S.A., Bogota, Colombia; c/ Colombia; c/o GRUPO SANTA LTDA., Cali, o FOGENSA S.A., Bogota, Colombia; DOB Colombia; DOB 22 Sep 1954; Cedula No. 17 Sep 1971; Cedula No. 52583651 (Colombia); 7524996 (Colombia) (individual) [SDNT] Passport 52583651 (Colombia) (individual) CARDONA RUEDA, Fernando Ivan, c/o [SDNT] COINTERCOS S.A., Bogota, Colombia; c/o CARO QUINTERO, Miguel Angel; DOB 9 Mar DROGAS LA REBAJA BOGOTA S.A., Bo- 63; POB Mexico (individual) [SDNTK] gota, Colombia; c/o LABORATORIOS CARO QUINTERO, Rafael (a.k.a. CARO KRESSFOR DE COLOMBIA S.A., Bogota, QUINTERO, Raphael); DOB 12 DEC 52; alt. Colombia; DOB 29 Apr 1957; Cedula No. DOB 24 NOV 55; alt. DOB 24 OCT 55; POB 16607447 (Colombia) (individual) [SDNT] Mexico (individual) [SDNTK] CARGO AIRCRAFT LEASING CORP., 2310 CARRASCO MIRANDA, Willebaldo, Calle 11, NW 55TH Court, Suite 120, Ft. Lauderdale, 1815 Plana Centro, Chihuahua, Chihuahua FL 33309; Business Registration Document CP 31000, Mexico; c/o CORRALES SAN # 93000004034 (United States); US FEIN 65– IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, 0389435 [BPI-SDNTK] Chihuahua, Mexico; DOB 06 Oct 1958; POB CARGO FREIGHT INTERNATIONAL (a.k.a. Chihuahua, Chihuahua, Mexico; citizen CARGO FRET INTERNATIONAL, SPRL), Mexico; nationality Mexico; C.U.R.P. P. O. Box 873, Goma, Congo, Democratic CAMW581006HCHRRL00 (Mexico) (indi- Republic of the; Kigali, Rwanda; Kinshasa, vidual) [SDNTK]

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CARRASQUILLA LORA, Jorge Eliecer, c/o 76, Medellin, Colombia; DOB 25 Dec 1983; CAJA SOLIDARIA, Bogota, Colombia; c/o POB Puerto Asis, Putumayo, Colombia; COPSERVIR LTDA., Bogota, Colombia; Cedula No. 32244809 (Colombia); Passport Cedula No. 7461027 (Colombia) (individual) AJ775569 (Colombia) (individual) [SDNT] [SDNT] CARRILLO QUINTERO, Eugenio, c/o CARRERA YLLADES, Marisela (a.k.a. SHARPER S.A., Bogota, Colombia; c/o CARRERA ILLADES, Marisela), Calle PATENTES MARCAS Y REGISTROS S.A., Decima No. 14, Hidalgo del Parral, Chi- Bogota, Colombia; c/o BONOMERCAD S.A., huahua, Mexico; c/o CAMBIOS PALMILLA Bogota, Colombia; c/o DECAFARMA S.A., S.A. DE C.V., Hidalgo del Parral, Mexico; Bogota, Colombia; c/o SHARVET S.A., Bo- DOB 02 Feb 1968; POB Hidalgo del Parral, gota, Colombia; c/o DISTRIBUIDORA Chihuahua, Mexico; citizen Mexico; nation- AGROPECUARIA COLOMBIANA S.A., ality Mexico; C.U.R.P. Cali, Colombia; c/o CODISA, Bogota, Co- CAIM680202MCHRLR08 (Mexico); alt. lombia; DOB 30 Nov 1960; Cedula No. C.U.R.P. CAYM680202MCHRLR06 (Mexico); 73094061 (Colombia) (individual) [SDNT] R.F.C. CATM–680202–T88 (Mexico) (indi- CARRILLO SILVA, Armando, c/o DROGAS vidual) [SDNTK] LA REBAJA, Cali, Colombia; c/o CARRERO BURBANO, Emma Alexandra, c/o GRACADAL S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOM- DISTRIBUIDORA DEL VALLE E.U., Cali, BIA S.A., Bogota, Colombia; c/o Colombia; c/o INVERSIONES CAMINO DROMARCA Y CIA. S.C.S., Bogota, Colom- REAL S.A., Cali, Colombia; c/o bia; c/o FARMACOOP, Bogota, Colombia; DISTRIBUIDORA SANAR DE COLOMBIA Cedula No. 52362326 (Colombia) (individual) S.A., Cali, Colombia; c/o INTERAMERICA [SDNT] DE CONSTRUCCIONES S.A., Cali, Colom- CARRILLO CUEVAS, Mario Alberto, c/o bia; c/o PROVIDA E.U., Cali, Colombia; c/o CASA DE EMPENO RIO TIJUANA, S.A. PROSPECTIVA EMPRESA DE C.V., Tijuana, Baja California, Mexico; UNIPERSONAL, Cali, Colombia; c/o Calle Lago Chaira 323, Colonia Vista ASESORIAS DE INGENIERIA EMPRESA Dorada, Ensenada, Baja California CP UNIPERSONAL, Cali, Colombia; c/o 22800, Mexico; DOB 11 Sep 1980; POB TECNICAS CONTABLES Y Navojoa, Sonora, Mexico (individual) ADMINISTRATIVAS, Cali, Colombia; DOB [SDNTK] CARRILLO FUENTES ORGANIZATION 11 Feb 1949; Cedula No. 16242828 (Colombia); (a.k.a. CFO; a.k.a. JUAREZ CARTEL), Passport 16242828 (Colombia) (individual) Mexico [SDNTK] [SDNT] CARRILLO FUENTES, Vicente (a.k.a. CARRION JIMENEZ, Jose Alonso, c/o CARRILLO FUENTES, Andres); DOB 16 BONOMERCAD S.A., Bogota, Colombia; c/o OCT 62; POB Mexico (individual) [SDNTK] GLAJAN S.A., Bogota, Colombia; c/o CARRILLO LUNA, Andres Felipe, 801 SHARPER S.A., Bogota, Colombia; c/o Brickell Key Blvd., unit 1907, Miami, FL DROCARD S.A., Bogota, Colombia; c/o 33131; c/o SOCIEDAD MINERA GRIFOS FARMA 3.00 LIMITADA, Barranquilla, Co- S.A., El Bagre, Antioquia, Colombia; c/o lombia; c/o FOGENSA S.A., Bogota, Co- INVERSIONES EL MOMENTO S.A., lombia; DOB 2 Aug 1958; Cedula No. 79000519 Medellin, Colombia; c/o CASA DEL (Colombia); Passport 79000519 (Colombia) GANADERO S.A., Medellin, Colombia; c/o (individual) [SDNT] GANADERIA LUNA HERMANOS LTDA., CARS & CARS LTDA. (a.k.a. CENTRO Medellin, Colombia; Calle 10C No. 25–41, COMERCIAL DEL AUTOMOVIL; a.k.a. Medellin, Colombia; Carrera 78A No. 33A– COMERCIALIZADORA INTEGRAL LTDA.; 76, Medellin, Colombia; c/o a.k.a. PROYECTO CARS & CARS), ADMINISTRADORA GANADERA EL 45 Avenida Roosevelt entre carreras 38 y 38A LTDA., Medellin, Colombia; DOB 25 May esquinas, Cali, Colombia [SDNT] 1986; alt. DOB 24 May 1986; POB Puerto CARTAGENA AVILA, Tito, c/o Asis, Putumayo, Colombia; Cedula No. COOPERATIVA MERCANTIL 1037572288 (Colombia); Passport RC10058210 COLOMBIANA COOMERCOL, Cali, Colom- (Colombia); alt. Passport AJ723916 (Colom- bia; c/o COPSERVIR LTDA., Bogota, Co- bia) (individual) [SDNT] lombia; DOB 6 Jun 1961; Cedula No. 16659672 CARRILLO LUNA, Paula Andrea, 13315 SW (Colombia); Passport 16659672 (Colombia) 128 Passage, Miami, FL 33186; c/o (individual) [SDNT] SOCIEDAD MINERA GRIFOS S.A., El CARVAJAL SUAREZ, Luz Mary, c/o Bagre, Antioquia, Colombia; c/o DISMERCOOP, Cali, Colombia; DOB 7 Apr GANADERIA LUNA HERMANOS LTDA., 1966; Cedula No. 24626230 (Colombia) (indi- Medellin, Colombia; c/o CASA DEL vidual) [SDNT] GANADERO S.A., Medellin, Colombia; c/o CARVAJALINO, Jesus Emilio (a.k.a. ADMINISTRADORA GANADERA EL 45 ‘‘PARIS, Andres’’); DOB 15 Mar 1955; POB LTDA., Medellin, Colombia; c/o Bogota, Colombia; Cedula No. 3228737 (Co- INVERSIONES EL MOMENTO S.A., lombia); Passport AC192015 (Colombia) (in- Medellin, Colombia; Carrera 78A No. 33A– dividual) [SDNTK]

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CASA APOLLO, Galeria Page, Ciudad del Colombia; c/o PENTACOOP LTDA., Bo- Este, Paraguay [SDGT] gota, Colombia; c/o DECAFARMA S.A., Bo- CASA DE CUBA, Mexico; Spain [CUBA] gota, Colombia; c/o LABORATORIOS CASA DE EMPENO RIO TIJUANA, S.A. DE KRESSFOR DE COLOMBIA S.A., Bogota, C.V., Paseo de los Heroes, No. 98 Loc. 14 D Colombia; DOB 12 Feb 1938; Cedula No. C, Colonia Zona Urbana Rio Tijuana, Ti- 6064977 (Colombia) (individual) [SDNT] juana, Baja California CP 22010, Mexico CASTANEDA RAMIREZ, Lorena Constanza, [SDNTK] c/o PENTACOOP LTDA., Bogota, Colom- CASA DEL GANADERO S.A., Carrera 49A bia; c/o PENTA PHARMA DE COLOMBIA No. 48Sur–60 Bod. 102, Medellin, Colombia; S.A., Bogota, Colombia; c/o DROCARD Almacen Troncal Principal la Costa S.A., Bogota, Colombia; c/o DECAFARMA Jardin, Caceres, Antioquia, Colombia; S.A., Bogota, Colombia; c/o DROMARCA Y Carrera 49A No. 61Sur–540 Bod. 137, CIA. S.C.S., Bogota, Colombia; c/o Medellin, Colombia; NIT # 811034345–4 (Co- MATERIAS PRIMAS Y SUMINISTROS lombia) [SDNT] S.A., Bogota, Colombia; DOB May 13 1971; CASA DEL REPUESTO, Panama City, Pan- Cedula No. 52071011 (Colombia); Passport ama [CUBA] 52071011 (Colombia) (individual) [SDNT] CASA GRAJALES S.A., Apartado Aereo CASTANEDA, Martha Helena, c/o 20288, Cali, Colombia; Factoria La Rivera, SOLUCIONES COOPERATIVAS, Bogota, La Union, Valle, Colombia; Zona Industrial Colombia; Cedula No. 41658669 (Colombia) Los Mangos, Cali, Colombia; Carrera 10 No. (individual) [SDNT] 31–01, Cali, Colombia; Calle 96 No. 11B–39, CASTANO ARANGO, Fernando, c/o Bogota, Colombia; NIT # 891902138–1 (Co- INDUSTRIA AVICOLA PALMASECA S.A., lombia) [SDNT] Cali, Colombia; c/o AGROPECUARIA LA CASA HAMZE, Number 313, Fourth Floor, ROBLEDA S.A., Cali, Colombia; DOB 9 Jan Galeria Page, Regimiento Piribebuy Ave- 1949; Cedula No. 14953602 (Colombia) (indi- nue, Ciudad del Este, Paraguay; Para- vidual) [SDNT] guayan tax identification number BAHA 6301000 [SDGT] CASTANO CASTANO, Consuelo, Carrera 20 CASABLANCA (vessel) [CUBA] No. 66–34, Bogota, Colombia; c/o CASILIMAS ESCOBAR, Lia Patricia, c/o SU TODOBOLSAS Y COLSOBRES, Bogota, SERVICIO SOCIEDAD LTDA., Barran- Colombia; DOB 25 Feb 1951; POB Pereira, quilla, Colombia; c/o COPSERVIR LTDA., Risaralda, Colombia; Cedula No. 29493435 Bogota, Colombia; Cedula No. 32761550 (Co- (Colombia); Passport 24943435 (Colombia) lombia) (individual) [SDNT] (individual) [SDNT] CASQUETE VARGAS, Orlando, c/o PENTA CASTANO GIL, Carlos; DOB 15 May 1965; PHARMA DE COLOMBIA S.A., Bogota, Co- POB Amalfi, Antioquia, Colombia; Cedula lombia; c/o LABORATORIOS GENERICOS No. 70564150 (Colombia) (individual) VETERINARIOS, Bogota, Colombia; c/o [SDNTK] ALFA PHARMA S.A., Bogota, Colombia; c/ CASTANO GIL, Hector; DOB 24 Mar 1959; o LABORATORIOS KRESSFOR, Bogota, POB Amalfi, Antioquia, Colombia; Cedula Colombia; DOB 7 Jan 1957; Cedula No. No. 3371328 (Colombia) (individual) 19270159 (Colombia) (individual) [SDNT] [SDNTK] CASTANEDA CASTRO, Antonio, c/o CAJA CASTANO GIL, Jose Vicente; DOB 2 Jul 1957; SOLIDARIA, Bogota, Colombia; c/o Cedula No. 3370637 (Colombia) (individual) COOMULCOSTA, Barranquilla, Colombia; [SDNTK] c/o COPSERVIR LTDA., Bogota, Colombia; CASTANO PATINO, Maria Janet, c/o Cedula No. 8534700 (Colombia) (individual) CONSTRUVIDA S.A., Cali, Colombia; DOB [SDNT] 26 Oct 1958; Cedula No. 31149394 (Colombia) CASTANEDA CHACON, Olga Patricia, c/o (individual) [SDNT] ARCA DISTRIBUCIONES LTDA., Bogota, CASTELL VALDEZ, Osvaldo Antonio, Pan- Colombia; c/o COOPERATIVA DE ama (individual) [CUBA] TRABAJO ASOCIADO ACTIVAR, Bogota, CASTELLANOS GARZON, Henry (a.k.a. Colombia; Cedula No. 51870004 (Colombia) ‘‘COMANDANTE ROMANA’’; a.k.a. ‘‘EDI- (individual) [SDNT] SON ROMANA’’; a.k.a. ‘‘ROMANA’’); DOB CASTANEDA GIRALDO, Maria Teresa 20 Mar 1965; POB San Martin, Meta, Colom- (a.k.a. CASTANEDA DE PABON, Maria Te- bia; Cedula No. 17353695 (Colombia) (indi- resa), c/o PROYECTOS Y SOLUCIONES vidual) [SDNTK] INMOBILIARIA LTDA., Bogota, Colombia; CASTELLANOS SANCHEZ, Federico c/o INVERSIONES MPS S.A., Bogota, Co- Ernesto, c/o MC OVERSEAS TRADING lombia; c/o GERENCIA DE PROYECTOS Y COMPANY S.A. DE C.V., Guadalajara, SOLUCIONES LTDA., Bogota, Colombia; Mexico; Calle Tauro No. 4090, Colonia Juan DOB 3 Aug 1957; POB Colombia; Cedula No. Manuel Vallarte, Zapopan, Jalisco, Mexico; 35455961 (Colombia) (individual) [SDNT] DOB 11 Jan 1947; POB Tototlan, Jalisco, CASTANEDA QUINTERO, Luis Alberto, c/o Mexico (individual) [SDNT] PENTA PHARMA DE COLOMBIA S.A., Bo- CASTRILLON CRUZ, Maria Leonor, c/o gota, Colombia; c/o FARMACOOP, Bogota, AGROPECUARIA LA ROBLEDA S.A., Cali,

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Colombia; DOB 25 Oct 1922; Cedula No. quilla, Colombia; Cedula No. 72196638 (Co- 31138584 (Colombia) (individual) [SDNT] lombia) (individual) [SDNT] CASTRILLON VASCO, Jhon Jairo, c/o CASTRO PAEZ, Jhon Paul, c/o CABLES INVERSIONES Y REPRESENTACIONES NACIONALES CANAL S.A., Barranquilla, S.A., Medellin, Colombia; c/o HOTEL LA Colombia; POB Colombia; Cedula No. CASCADA S.A., Girardot, Colombia; c/o 72223501 (Colombia) (individual) [SDNT] FLORIDA SOCCER CLUB S.A., Medellin, CASTRO SANCHEZ, Nelson, c/o Colombia; DOB 30 Mar 1960; POB Medellin, ADMACOOP, Bogota, Colombia; c/o Colombia; Cedula No. 71603587 (Colombia) FARMACOOP, Bogota, Colombia; c/o (individual) [SDNT] CODISA, Bogota, Colombia; DOB 18 May CASTRO ARIAS, Libardo (a.k.a. ARIAS 1953; Cedula No. 19308824 (Colombia); Pass- CASTRO, Libardo), c/o port 19308824 (Colombia) (individual) COMEDICAMENTOS S.A., Bogota, Colom- [SDNT] bia; c/o GLAJAN S.A., Bogota, Colombia; c/ CASTRO VERGARA, Sandra, c/o o BONOMERCAD S.A., Bogota, Colombia; INVERSIONES EL PENON S.A., Cali, Co- c/o SHARPER S.A., Bogota, Colombia; c/o lombia; DOB 24 Nov 1964; Cedula No. FOGENSA S.A., Bogota, Colombia; c/o 31924082 (Colombia) (individual) [SDNT] DECAFARMA S.A., Bogota, Colombia; CAUCALITO LTDA. (f.k.a. GANADERA; DOB 13 Oct 1933; Cedula No. 2312291 (Colom- f.k.a. GANADERIA LTDA.), Carrera 4 12–41 bia); Passport 2312291 (Colombia) (indi- of. 1403, Edificio Seguros Bolivar, Cali, Co- vidual) [SDNT] lombia; Apartado Aereo 10077, Cali, Colom- CASTRO CABAL, Maria Beatriz, c/o bia; NIT # 800029160–9 (Colombia) [SDNT] CONTACTEL COMUNICACIONES S.A., CAVIEDES CRUZ, Leonardo, c/o CAVIEDES Cali, Colombia; c/o COPSERVIR LTDA., DILEO Y CIA S.C.S., Cali, Colombia; Calle Bogota, Colombia; DOB 11 May 1974; Cedula 21 Norte No. 3N–84, Cali, Colombia; c/o No. 66772109 (Colombia); Passport 66772109 INVERSIONES SANTA LTDA., Cali, Co- (Colombia) (individual) [SDNT] lombia; DOB 23 Nov 52; Cedula No. 16593470 CASTRO CURE Y CIA. S. EN C., Calle 111 (Colombia); Passport AB151486 (Colombia); No. 34–139, Barranquilla, Colombia; NIT alt. Passport OC444290 (Colombia); alt. # 802001885–5 (Colombia) [SDNT] Passport AC444270 (Colombia) (individual) CASTRO DE SANTACRUZ, Amparo, c/o [SDNT] MIRALUNA LTDA., Cali, Colombia; c/o CAVIEDES DILEO Y CIA. S.C.S., Calle 21 INMOBILIARIA SAMARIA LTDA., Cali, Norte No. 3N–64, Cali, Colombia; NIT Colombia; c/o INVERSIONES SANTA # 800113437–2 (Colombia) [SDNT] LTDA., Cali, Colombia; c/o INVERSIONES CAVIEDES LOPEZ, Gloria Ines, c/o INTEGRAL LTDA., Cali, Colombia; c/o DISTRIBUCIONES GLOMIL LTDA., Cali, URBANIZACIONES Y CONSTRUCCIONES Colombia; DOB 20 Oct 1959; Cedula No. LTDA., DE CALI, Cali, Colombia; c/o 42002286 (Colombia); Passport 42002286 (Co- COMERCIALIZACION Y FINANCIACION lombia) (individual) [SDNT] DE AUTOMOTORES S.A., Cali, Colombia; CAZARES SALAZAR, Blanca Margarita c/o SAMARIA LTDA., Cali, Colombia; DOB (a.k.a. CAZARES DE MEZA, Blanca Mar- 13 Jan 48; alt. DOB 13 Jan 46; alt. DOB 14 garita; a.k.a. CAZARES GASTELLUM, Apr 59; Cedula No. 38983611 (Colombia); Blanca Margarita; a.k.a. CAZARES Passport AA429676 (Colombia); alt. Pass- GASTELUM, Blanca; a.k.a. CAZARES port PE027370 (Colombia) (individual) MESA, Blanca; a.k.a. CAZARES, Blanca; [SDNT] a.k.a. CAZAREZ MESA, Blanca; a.k.a. CASTRO GARZON, Ricardo (a.k.a. LINEROS CAZAREZ SALAZAR DE MEZA, Blanca GARZON, Rodolfo; a.k.a. ‘‘CAYO’’), c/o Margarita; a.k.a. CAZAREZ SALAZAR, CASTRO CURE Y CIA. S.C.S., Barran- Blanca Margarita; a.k.a. CAZAREZ quilla, Colombia; c/o CURE SABAGH Y SALAZAR, Chiquis; a.k.a. CAZAREZ, CIA. S.C.S., Barranquilla, Colombia; c/o Chiquis; a.k.a. GASTELLUM CAZARES, FUDIA LTDA., Barranquilla, Colombia; c/o Blanca Margarita; a.k.a. GASTELLUM, CABLES NACIONALES S.A., Barranquilla, Blanca Margarita; a.k.a. GASTELUM Colombia; c/o INVERSIONES CAZAREZ DE MEZA, Blanca Margarita), AGROPECUARIA ARIZONA LTDA., Bar- Calle G. Robles No. 152, Culiacan, Sinaloa, ranquilla, Colombia; DOB 13 Dec 1960; POB Mexico; 9311 Clancey Avenue, Downey, CA Barranquilla, Colombia; Cedula No. 8715520 90240; c/o CHIQUIS CAZAREZ CASA DE (Colombia) (individual) [SDNT] CAMBIO, Sepulveda con Juarez y Grandos, CASTRO GARZON, Victor Hugo (a.k.a. Culiacan, Sinaloa, Mexico; Urban Lot 11, ‘‘CABEZON’’), Guadalajara, Jalisco, Mex- Manzana 35, Zona 2, Culiacan, Sinaloa, ico; DOB 10 May 1965; POB Barranquilla, Mexico; Avenida Ignacio Aldama No. 257 Colombia; Cedula No. 72137257 (Colombia) Norte, Culiacan, Sinaloa, Mexico; c/o (individual) [SDNT] TOYS FACTORY, S.A. DE C.V., Tijuana, CASTRO PAEZ, Gerardo, c/o ORIMAR Baja California, Mexico; Avenida Rodolfo LTDA., Bogota, Colombia; c/o CABLES G. Robles No. 153 South, Colonia Jorge NACIONALES CANAL S.A., Barranquilla, Almada, Culiacan, Sinaloa, Mexico; c/o Colombia; DOB 16 Mar 1974; POB Barran- SIN-MEX IMPORTADORA, S.A. DE C.V.,

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Mexico, Distrito Federal, Mexico; Avenida Vallarta No. 2144, Col. Centro, Culiacan, Rodolfo G. Robles No. 166, Colonia Jorge Sinaloa, Mexico; Ave Manuel Vallarta 2136, Almada, Culiacan, Sinaloa, Mexico; Calle Centro Culiacan Fray Servando Teresa de Mariano Escobedo No. 366, # 102, Culiacan, Mier E, Culiacan de Rosales, Culiacan Sinaloa, Mexico; Calle Juan de Dios Batiz 80129, Mexico; R.F.C. CIM040429UH4 (Mex- No. 139, Culiacan, Sinaloa, Mexico; Calle ico); Web site www.cazper.com.mx (Mexico) Mariano Escobedo No. 366, Apt. 102, [SDNTK] Colonia Centro, Culiacan, Sinaloa, Mexico; CECEP EDITORES S.A., Carrera 22 No. 5A– DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB 21, Cali, Colombia; Calle 5A No. 22–13, Cali, Guayabito, Pericos, Morocito, Sinaloa, Colombia; NIT # 805018858–1 (Colombia) Mexico; citizen Mexico; alt. citizen United [SDNT] States; nationality Mexico; C.U.R.P. CECEP S.A. (f.k.a. CENTRO COLOMBIANO CASB540918MSLZLL00 (Mexico); Electoral DE ESTUDIOS PROFESIONALES LTDA.), Registry No. CZSLBL54091825M200 (Mex- Calle 9B No. 29A–67, Cali, Colombia; ico); R.F.C. CASB540918LVI (Mexico) (indi- Avenida 6 No. 28–102, Cali, Colombia; NIT vidual) [SDNTK] # 890315495–4 (Colombia) [SDNT] CAZAREZ PEREZ, Efrain (a.k.a. CAZARES CECOEX, S.A., Panama City, Panama PEREZ, Efrain), c/o CAZPER [CUBA] IMPORTACIONES, S.A. DE C.V., Culiacan, CEDENO HERRERA, Luis Mario, c/o Sinaloa, Mexico; Calle Torre de Londres AGROPECUARIA LINDARAJA S.A., Cali, No. 7028, Fraccionamiento Las Torres, Colombia; c/o INVERSIONES Culiacan, Sinaloa, Mexico; DOB 16 May AGROINDUSTRIALES DEL OCCIDENTE 1965; POB Campo Loaiza, Sinaloa, Mexico; LTDA., Bogota, Colombia; c/o COMPANIA citizen Mexico; nationality Mexico; Elec- AGROPECUARIA DEL SUR LTDA., Bo- toral Registry No. CAPE6505164F5 (Mexico) gota, Colombia; c/o INVERSIONES (individual) [SDNTK] BRASILAR S.A., Bogota, Colombia; citizen CAZAREZ PEREZ, Irma (a.k.a. CAZARES Colombia; nationality Colombia; Cedula PEREZ, Irma), c/o CAZPER No. 16637213 (Colombia) (individual) IMPORTACIONES, S.A. DE C.V., Culiacan, [SDNT] Sinaloa, Mexico; Calle Isla del Oeste No. CELIS PEREZ, Alexander, c/o DROCARD 103, La Primavera, Culiacan, Sinaloa, Mex- S.A., Bogota, Colombia; DOB 16 Feb 1973; ico; DOB 27 Sep 1956; POB Zapote de los Cedula No. 79620931 (Colombia) (individual) Moya, Mocorito, Sinaloa, Mexico; citizen [SDNT] Mexico; nationality Mexico; C.U.R.P. CELTIC (f.k.a. VIOLET ISLANDS) (vessel) CAPI560927MSLZRR07 (Mexico); alt. [CUBA] C.U.R.P. CAPI560927MSLZRR15 (Mexico); CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, Electoral Registry No. CAPI560927RF4 Bosnia-Herzegovina (individual) [BAL- (Mexico) (individual) [SDNTK] KANS] CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CENTRAFRICAN AIRLINES (a.k.a. CAZARES PEREZ, Maria Tiburcia), c/o CENTRAFRICAIN AIRLINES; a.k.a. CEN- CAZPER IMPORTACIONES, S.A. DE C.V., TRAL AFRICAN AIR; a.k.a. CENTRAL Culiacan, Sinaloa, Mexico; Calle Isla del AFRICAN AIR LINES; a.k.a. CENTRAL Oeste No. 103, La Primavera, Culiacan, AFRICAN AIRWAYS), P.O. Box 2760, Sinaloa, Mexico; DOB 14 Oct 1962; POB Bangui, Central African Republic; P.O. Box Campo Tribolet, Perteneciente a la 2190, Ajman, United Arab Emirates; Kigali, sindicatura de Sataya, Navolato, Sinaloa; Rwanda; Ras-al-Khaimah, United Arab citizen Mexico; nationality Mexico; Emirates; c/o Transavia Travel Agency, C.U.R.P. CAPT621014MSLZRB00 (Mexico); P.O. Box 3962, Sharjah, United Arab Emir- Electoral Registry No. CAPT6210144PA ates [LIBERIA] (Mexico) (individual) [SDNTK] CENTRAL AFRICA DEVELOPMENT FUND, CAZAREZ SALAZAR, Victor Emilio (a.k.a. 811 S. Central Expwy, Ste 210, Richardson, CAZARES GASTELLUM, Victor Emilio; TX 75080; P.O. Box 850431, Richardson, TX a.k.a. CAZARES GASTELUM, Victor 75085; US FEIN 75–2884986 [LIBERIA] Emilio; a.k.a. CAZARES SALAZAR, Victor CENTRO CAMBIARIO KINO, S.A. DE C.V. Emilio; a.k.a. CAZAREZ GASTELUM, Vic- (a.k.a. GAMAL-MULTISERVICIOS), tor; a.k.a. ‘‘EL LICENCIADO’’; a.k.a. ‘‘EL Carretera Aeropuerto 1900, Local G–16, Ti- VIEJO’’), Mexico; DOB 08 Aug 1961; POB juana, Baja California CP 22510, Mexico; Guasavito, Guasave, Sinaloa, Mexico; cit- Av. Independencia 1 Plaza Padre Kino, izen Mexico; alt. citizen United States; na- Local 11, Zona Rio, Tijuana, Baja Cali- tionality Mexico; C.U.R.P. fornia CP 22320, Mexico; R.F.C. CCK–010928– CASV610808HSLZLC08 (Mexico) (indi- 5C0 (Mexico) [SDNTK] vidual) [SDNTK] CENTRO DE BELLEZA SHARY VERGARA, CAZPER IMPORTACIONES, S.A. DE C.V., Carrera 54 No. 72–80 Local 25, Barranquilla, Ave. Manuel Vallarta No. 2136, Col. Centro, Colombia [SDNT] Culiacan, Sinaloa, Mexico; Ave. Manuel CERKEZ, Mario; DOB 27 Mar 1959; POB Vallarta # 2136–1, Col. Centro Sinaloa, Rijeka, Bosnia-Herzegovina; ICTY indictee Culiacan, Sinaloa, Mexico; Ave. Manuel (individual) [BALKANS]

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CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, CHAIWORASIN, Vimonsi; a.k.a. Bosnia-Herzegovina; ICTY indictee in cus- CHAIWORASIN, Vimonsri; a.k.a. tody (individual) [BALKANS] CHAIWORASIN, Wimonsri), c/o NICE FAN- CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB TASY GARMENT COMPANY LTD., Bang- Posulje, Bosnia-Herzegovina (individual) kok, Thailand; c/o RUNGRIN COMPANY [BALKANS] LTD., Bangkok, Thailand; c/o SIAM NICE CET AVIATION ENTERPRISE (FZE), Equa- COMPANY LTD., Bangkok, Thailand; c/o torial Guinea; P.O. Box 932 - C20, Ajman, HATKAEW COMPANY LTD., Bangkok, United Arab Emirates [LIBERIA] Thailand; c/o V.R. FRUIT COMPANY, CETNIK RAVNAGORSKI POKRET (a.k.a. Chiang Mai, Thailand; c/o MAESAI K.D.P. CRP) [BALKANS] COMPANY LTD., Chiang Rai, Thailand; c/ CHACON PACHON, Rodolfo, c/o o A-TEAM CHEMICALS COMPANY LTD., DISTRIBUIDORA DE DROGAS CONDOR Bangkok, Thailand; c/o PLUS TECH AUTO S.A., Bogota, Colombia; c/o COSMEPOP, SUPPLY COMPANY LTD., Bangkok, Thai- Bogota, Colombia; DOB 23 Feb 1970; Cedula land; c/o RATTANA VICHAI COMPANY No. 79538033 (Colombia) (individual) LTD., Bangkok, Thailand; DOB 1953; Na- [SDNT] tional ID No. 3570900519762 (Thailand); CHAIJAMROONPHAN, Warin (a.k.a. Passport B272327 (Thailand) (individual) CHAICHAMRUNPHAN, Warin; a.k.a. [SDNTK] CHAIWORASILP, Warin; a.k.a. CHAMARTIN S.A., Calle 10 No. 4–47, piso 18, CHAIWORASIN, Warin; a.k.a. PICHAYOS, Cali, Colombia; NIT # 805024137–4 (Colom- Warin; a.k.a. VORAWATVICHAI, bia) [SDNT] Hataiwan; a.k.a. VORAWATVICHAI, CHAMET IMPORT, S.A., Panama [CUBA] Hathaiwan; a.k.a. VORAWATVICHAI, CHANG BARRERO, Pedro Antonio, c/o Suravee; a.k.a. VORAWATVICHAI, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Surawee; a.k.a. VORAWATVICHAI, Varin; lombia; c/o RADIO UNIDAS FM S.A., Cali, a.k.a. WORAWATVICHAI, Hataiwan; a.k.a. Colombia; DOB 1 May 1946; Cedula No. WORAWATVICHAI, Hathaiwan; a.k.a. 14960909 (Colombia) (individual) [SDNT] WORAWATVICHAI, Suravee; a.k.a. WORAWATVICHAI, Surawee; a.k.a. CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; WORAWATWICHAI, Hataiwan; a.k.a. a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; WORAWATWICHAI, Hathaiwan; a.k.a. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN WORAWATWICHAI, Surawee; a.k.a. SA); DOB 17 FEB 33; alt. DOB 12 FEB 32; WORAWATWICHAI, Warin), c/o alt. DOB 7 JAN 32; POB Burma (individual) PLOYDAENG JEWELRY SHOP, Bangkok, [SDNTK] Thailand; c/o RATTANA VICHAI COM- CHANG, Ping Yun (a.k.a. KHUN, Saeng); PANY LTD., Bangkok, Thailand; c/o SIAM DOB 7 Jan 40; POB Burma (individual) NICE COMPANY LTD., Bangkok, Thai- [SDNTK] land; c/o HATKAEW COMPANY LTD., CHAO, Lazaro R., 20 Ironmonger Lane, Lon- Bangkok, Thailand; c/o RUNGRIN COM- don EC2V 8EY, United Kingdom; Executive PANY LTD., Bangkok, Thailand; c/o Director, Havana International Bank (indi- PROGRESS SURAWEE COMPANY LTD., vidual) [CUBA] Bangkok, Thailand; c/o NICE FANTASY CHAPARRO MARTINEZ, Elizabeth, c/o GARMENT COMPANY LTD., Bangkok, ADMINISTRADORA DE SERVICIOS Thailand; c/o SCORE COMMERCIAL COM- VARIOS CALIMA S.A., Cali, Colombia; PANY LTD., Bangkok, Thailand; DOB 9 DOB 5 May 1968; Cedula No. 31973372 (Co- Jan 1956; National ID No. 3101701873838 lombia); Passport 31973372 (Colombia) (indi- (Thailand); Passport N302083 (Thailand) vidual) [SDNT] (individual) [SDNTK] CHAPFIKA, Abina; DOB 23 Aug 1961; Pass- CHAIWORASIN, Wilai (a.k.a. port ZE190297 (Zimbabwe); Spouse of David CHAIVORASILP, Vilai; a.k.a. Chapfika (individual) [ZIMBABWE] CHAIWORASIN, Vilai), c/o HATKAEW CHAPFIKA, David; DOB 7 Apr 1957; Passport COMPANY LTD., Bangkok, Thailand; c/o ZL037165 (Zimbabwe); Deputy Minister of SCORE COMMERCIAL COMPANY LTD., Finance (individual) [ZIMBABWE] Bangkok, Thailand; c/o MAESAI K.D.P. CHARAABI, Tarek (a.k.a. AL-CHARAABI, COMPANY LTD., Chiang Rai, Thailand; c/ Tarek Ben Al-Bechir Ben Amara; a.k.a. o NICE FANTASY GARMENT COMPANY SHARAABI, Tarek), Viale Bligny n.42, LTD., Bangkok, Thailand; c/o SIAM NICE Milano, Italy; DOB 31 Mar 1970; POB Tuni- COMPANY LTD., Bangkok, Thailand; c/o sia; nationality Tunisia; Italian Fiscal RUNGRIN COMPANY LTD., Bangkok, Code CHRTRK70C31Z352U; Passport L Thailand; c/o V.R. FRUIT COMPANY, 579603 issued 19 Nov 1997 expires 18 Nov 2002 Chiang Mai, Thailand; DOB 1934; National (individual) [SDGT] ID No. 3102002529284 (Thailand) (individual) CHARAMBA, George; DOB 4 Apr 1963; Pass- [SDNTK] port AD001255 (Zimbabwe); Permanent Sec- CHAIWORASIN, Wimonsi (a.k.a. retary, Zimbabwean Ministry of Informa- CHAIVORASILP, Vimolsri; a.k.a. tion and Publicity (individual) CHAIVORASILP, Wimolsri; a.k.a. [ZIMBABWE]

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CHARAMBA, Rudo Grace; DOB 20 Jun 1964; CHIKOWORE, Enos; DOB 17 July 1942; Spouse of George Charamba (individual) Former Central Committee Member; De- [ZIMBABWE] ceased (individual) [ZIMBABWE] CHARIAPAPORN, Hiran (a.k.a. CHARI- CHIMUTENGWENDE, Chenhamo Chakezha APAPORN, Hiran; a.k.a. CHARI- Chen; DOB 28 Aug 1943; Passport ZD001423 APHAPHON, Hiran; a.k.a. JAREE- (Zimbabwe); alt. Passport AN288614 ARPAPORN, Hiran; a.k.a. JAREE- (Zimbabwe); Minister of State for Public ARPAPORN, Hirun; a.k.a. WU, Nan and Interactive Affairs (individual) Hsiung), c/o A-TEAM CHEMICALS COM- [ZIMBABWE] PANY LTD., Bangkok, Thailand; c/o PLUS CHINA GREAT WALL INDUSTRY COR- TECH AUTO SUPPLY COMPANY LTD., PORATION (a.k.a. CGWIC; a.k.a. Bangkok, Thailand; DOB 3 Jan 1950; Na- ZHONGGUO CHANGCHENG GONGYE tional ID No. 310062394060 (Thailand) (indi- ZONGGONGSI), No. 30 Haidian Nanlu, Bei- vidual) [SDNTK] jing, China; Moscow, Russia; and all other CHARRIS MORALES, Geny Maria (a.k.a. locations worldwide [NPWMD] CHARRYS MORALES, Geny Maria), c/o CHINA NATIONAL PRECISION MACHIN- COOPIFARMA, Bucaramanga, Colombia; c/ ERY IMPORT/EXPORT CORPORATION o REPRESENTACIONES Y (a.k.a. CHINA NATIONAL PRECISION DISTRIBUCIONES HUERTAS Y MACHINERY I/E CORP.; a.k.a. CHINA ASOCIADOS S.A., Bogota, Colombia; c/o PRECISION MACHINERY IMPORT/EX- COOPERATIVA MULTIACTIVA DE CO- PORT CORPORATION; a.k.a. CPMIEC; LOMBIA FOMENTAMOS, Bogota, Colom- a.k.a. ZHONGGUO JINGMI JIXIE bia; DOB 24 Feb 1961; Cedula No. 51606354 JINCHUKOU ZONGGONGSI), No. 30 (Colombia); Passport 51606354 (Colombia) Haidian Nanlu, Beijing, China; and all (individual) [SDNT] other locations worldwide [NPWMD] CHARUMBIRA, Fortune Zefanaya; DOB 10 CHINAMASA, Gamuchirai, 2 Honeybear Jun 1962; Member of Parliament & Central Lane, Borrowdale, Zimbabwe; DOB 11 Nov Committee Member (individual) 1991; Passport AN634603 (Zimbabwe); Child [ZIMBABWE] of Patrick Chinamasa (individual) [ZIMBABWE] CHAVARRO, Hector Fabio, c/o AGROPECUARIA BETANIA LTDA., Cali, CHINAMASA, Monica, 6B Honeybear Lane, Colombia; c/o VALLADARES LTDA., Cali, Borrowdale, Zimbabwe; DOB circa 1950; Colombia; c/o INVERSIONES VILLA PAZ Spouse of Patrick Chinamasa (individual) S.A., Cali, Colombia; DOB 28 Sep 1959; Ce- [ZIMBABWE] dula No. 16263212 (Colombia) (individual) CHINAMASA, Patrick, 6B Honeybear Lane, [SDNT] Borrowdale, Zimbabwe; DOB 25 Jan 1947; Minister of Justice, Legal and Parliamen- CHEKKOURI, Yassine; DOB 6 Oct 1966; POB tary Affairs (individual) [ZIMBABWE] Safi, Morocco (individual) [SDGT] CHINDORI-CHININGA, Edward; DOB 14 Mar CHICHAKLI & ASSOCIATES PLLC (a.k.a. 1955; Passport AN388694 (Zimbabwe); Mem- CHICHAKLI HICKMANRIGGS & RIGGS; ber of Parliament for Guruve South (indi- a.k.a. CHICHAKLI HICKMAN-RIGGS & vidual) [ZIMBABWE] RIGGS, PLLC), 811 S. Central Expwy, Ste CHITEPO, Victoria; DOB 27 Mar 1928; Polit- 210, Richardson, TX 75080 [LIBERIA] buro (individual) [ZIMBABWE] CHICHAKLI, Richard Ammar (a.k.a. CHIWENGA, Constantine Gureya; DOB 25 CHICHAKLI, Ammar M.), 225 Syracuse Aug 1956; Passport AD000263 (Zimbabwe); Place, Richardson, TX 75081; 811 S. Central Lt. General, Commander of Zimbabwe De- Expwy, Ste 210, Richardson, TX 75080; DOB fense Forces (individual) [ZIMBABWE] 29 Mar 1959; POB Syria; citizen United CHIWENGA, Jocelyn Mauchaza; DOB 19 May States; SSN 405–41–5342; alt. SSN 467–79– 1955; Passport AN061550 (Zimbabwe); 1065 (individual) [LIBERIA] Spouse of Constantine Chiwenga (indi- CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 vidual) [ZIMBABWE] Aug 1942; Passport AD000013 (Zimbabwe); CHIWESHE, George; DOB 4 Jun 1953; Chair- Manicaland Provincial Governor (indi- man of Zimbabwe Electoral Commission vidual) [ZIMBABWE] (individual) [ZIMBABWE] CHIGWEDERE, Aeneas Soko; DOB 25 Nov CHIWEWE, Willard, Private Bag 7713, Cause- 1939; Minister of Education, Sports and way, Harare, Zimbabwe; DOB 19 Mar 1949; Culture (individual) [ZIMBABWE] Masvingo Provincial Governor (individual) CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy [ZIMBABWE] Minister of Industry and International CHOMBO, Ever, No. 38, 39th Crescent, Trade (individual) [ZIMBABWE] Warrenton Park, Harare, Zimbabwe; DOB CHIHUAHUA FOODS S.A. DE C.V., 20 Sep 1956; Passport AN845280 (Zimbabwe); Cuauhtemoc, Chihuahua, Mexico [SDNTK] Spouse of Ignatius Chombo (individual) CHIHURI, Augustine; DOB 10 Mar 1953; Pass- [ZIMBABWE] port AD000206 (Zimbabwe); Police Commis- CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; sioner (individual) [ZIMBABWE] Passport AD000500 (Zimbabwe); Minister of

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Local Government, Public Works and Na- CITICAR LTDA., Calle 15 No. 10–52, La tional Housing (individual) [ZIMBABWE] Union, Valle, Colombia; NIT # 800026660–6 CHOMBO, Marian, 45 Basset Crescent, Alex- (Colombia) [SDNT] andra Park, Zimbabwe; DOB 11 Aug 1960; CLAROS, Dario, c/o COOPCREAR, Bogota, Passport AD000896 (Zimbabwe); Spouse of Colombia; c/o SOLUCIONES Ignatius Chombo (individual) [ZIMBABWE] COOPERATIVAS, Bogota, Colombia; c/o CHOSUNBOHOM (a.k.a. KOREA FOREIGN COOPERATIVA MULTIACTIVA DE CO- INSURANCE COMPANY), Unt. LOMBIA FOMENTAMOS, Bogota, Colom- Batterieweg 35, CH–4008 Basel, Switzerland bia; c/o LITOPHARMA, Barranquilla, Co- [NORTH KOREA] lombia; c/o CAJA SOLIDARIA, Bogota, Co- CHOSUNBOHOM (a.k.a. KOREA FOREIGN lombia; c/o COOPERATIVA DE TRABAJO INSURANCE COMPANY), Berlin ASOCIADO ACTIVAR, Bogota, Colombia; Glinkastrasse 5 1080, Germany [NORTH Cedula No. 83180350 (Colombia) (individual) KOREA] [SDNT] CHOSUNBOHOM (a.k.a. KOREA FOREIGN CLAUDIA PILAR RODRIGUEZ Y CIA. INSURANCE COMPANY), 123, Rue des S.C.S., Calle 17A No. 28A–43, Bogota, Co- Tennerolles, 92210 Saint-Cloud, Paris, lombia; NIT # 830007201–7 (Colombia) France [NORTH KOREA] [SDNT] CHOW RIOS, Harding Elvis; DOB 2 Apr 1962; CLAVIJO GARCIA, Hector Augusto, c/o POB San Andres, Colombia; Cedula No. GANADERIAS DEL VALLE S.A., Cali, Co- 15243752 (Colombia) (individual) [SDNT] lombia; DOB 15 Dec 1958; Cedula No. CIA COMERCIALIZADORA DE BIENES 16613930 (Colombia) (individual) [SDNT] RAICES LTDA. (a.k.a. COBIENES LTDA.; CLINICA ESPECIALIZADA DEL VALLE f.k.a. MEJIA MUNERA HERMANOS S.A. (a.k.a. C.E.V. S.A.), Calle 10 No. 44A– LTDA.), Cali, Colombia; NIT # 8000689284 26, Cali, Colombia; Apartado Aereo 32412, (Colombia) [SDNT] Cali, Colombia; Carrera 46 No. 9C–85, Cali, CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; Carrera 40 No. 6–50, Of. 1501, COEMPAQUES LTDA.), Carrera 4 No. 11–45 Cali, Colombia; NIT # 800134099–6 (Colom- Ofc. 503, Cali, Colombia; Carrera 17 G No. bia) [SDNT] 25–72, Cali, Colombia; NIT # 800018562–9 (Co- CLINICA SAN FRANCISCO S.A. (f.k.a. lombia) [SDNT] CLINICA DE OCCIDENTE TULUA S.A.; CIA. CONSTRUCTORA Y f.k.a. CLINICA NUESTRA SENORA DE COMERCIALIZADORA DEL SUR LTDA. FATIMA S.A.), Calle 26 No. 34–60, Tulua, (a.k.a. COSUR LTDA.; a.k.a. HOTEL PAL- Valle, Colombia; NIT # 800191916–1 (Colom- ACE), Avenida El Dorado Entrada 2 Int. 6, bia) [SDNT] Bogota, Colombia; NIT # 890329758–7 (Co- COBALT REFINERY CO. INC., Fort Sas- lombia) [SDNT] katchewan, AB, Canada [CUBA] CIA. MINERA DAPA S.A., Carrera 16 No. 93– COCINA DE TIJUANA, S. DE R.L. DE C.V., 38 Ofc. 104, Bogota, Colombia; NIT Boulevard Sanchez Taboada No. 10451, # 800181373–1 (Colombia) [SDNT] Colonia Urbano Rio Tijuana, Tijuana, Baja CICLON (vessel) [CUBA] California, Mexico; R.F.C. CTI050414A55 CIDCA (a.k.a. CENTRO INVESTIGACION (Mexico) [SDNTK] DOCENCIA Y CONSULTORIA CODISA (a.k.a. COOPERATIVA ADMINISTRATIVA), Calle 61 No. 11–09 MULTIACTIVA DE DISTRIBUCION Y Chapinero, Bogota, Colombia; Carrera 5 SERVICIOS ADMINISTRATIVOS), Calle No. 23–16, Bogota, Colombia; NIT 17A No. 28A–43, Bogota, Colombia; Calle 23 # 860404579–7 (Colombia) [SDNT] No. 19–75, Bogota, Colombia; NIT CIFUENTES GALINDO, Luis Eduardo (a.k.a. # 860524476–1 (Colombia) [SDNT] ‘‘EL AGUILA’’); DOB 16 Mar 1960; Cedula COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. No. 3254362 (Colombia) (individual) CIA. INTERAMERICANA DE [SDNTK] COSMETICOS S.A.; f.k.a. LABORATORIOS CIMECO, SRL, Milan, Italy [CUBA] BLAIMAR DE COLOMBIA S.A.), Apartado CIMEX, Emerson No. 148 Piso 7, 11570 Mex- Aereo 33248, Bogota, Colombia; Calle 12B ico, D.F., Mexico [CUBA] No. 27–39, Bogota, Colombia; NIT CIMEX IBERICA, Spain [CUBA] # 860511578–8 (Colombia) [SDNT] CIMEX, S.A., Panama [CUBA] COLD COMFORT FARM TRUST CO-OPERA- CIPE INVESTMENTS CORPORATION, Pan- TIVE, 7 Cowie Road, Tynwald, Harare, ama City, Panama; C.R. No. 197910/22096/ Zimbabwe; P.O. Box 6996, Harare, 0051 (Panama); RUC # 2209651197910 (Pan- Zimbabwe [ZIMBABWE] ama) [SDNT] COLFARMA PERU S.A., Av. Los Plateros 145 CISSE, M. Moussa (a.k.a. KAMARA, piso 2, Urb. El Artesano Ate, Lima, Peru; Mamadee); DOB 24 DEC 1946; alt. DOB 26 RUC # 2033645155 (Peru) [SDNT] JUN 1944; Passport D–001548–99 (Liberia); COLIMEX LTDA., Calle 29 Norte No. 6N–43, alt. Passport 0058070 (Liberia); Former Cali, Colombia; NIT # 800256902–1 (Colom- Chief of Presidential Protocol of Liberia; bia) [SDNT] Chairman, Mohammed Group of Compa- COLL PRADO, Gabriel, Panama (individual) nies; Diplomatic (individual) [LIBERIA] [CUBA]

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COLLAZOS TELLO, Jairo Camilo, c/o Mexico; R.F.C. CAM- 940526–8H9 (Mexico) AGROPECUARIA LINDARAJA S.A., Cali, [SDNTK] Colombia; c/o INVERSIONES BRASILAR COMERCIALIZADORA ANDINA S.A., Bogota, Colombia; c/o DIMABE BRASILERA S.A. (a.k.a. CABRASA), LTDA., Bogota, Colombia; DOB 09 Dec 1953; Carrera 30 No. 90–82, Bogota, Colombia; POB Cali, Colombia; Cedula No. 14998261 NIT # 830003298–2 (Colombia) [SDNT] (Colombia); Passport AH690431 (Colombia) COMERCIALIZADORA BRIMAR’S, S.A. DE (individual) [SDNT] C.V., Calle Riva Palacio Sur No. 675, Col. COLOMBIANA DE CERDOS LTDA. (a.k.a. Jorge Almada, Culiacan, Sinaloa, Mexico; COLCERDOS LTDA.), Km. 3 Via Marsella R.F.C. CBS9710303N4 (Mexico) [SDNTK] Parque Industrial, Pereira, Colombia; COMERCIALIZADORA COLOMBIAN Apartado Aereo 3786, Pereira, Colombia; MONEY EXCHANGE LTDA., Avenida 40 NIT # 800018928–0 (Colombia) [SDNT] No. 26C–10 Local 304, Villavicencio, Colom- COLOMBO ANDINA COMERCIAL COALSA bia; Carrera 15 No. 90–36 Local 101, Bogota, LTDA., Carrera 14 No. 95–47, Ofc.201, Bo- Colombia; Calle 82 No. 11–75 Local 164, Bo- gota, Colombia; NIT # 800084516–0 (Colom- gota, Colombia; NIT # 830090469–6 (Colom- bia) [SDNT] bia) [SDNTK] COLON BETANCOURT, Eduardo, Panama COMERCIALIZADORA DE BIENES Y (individual) [CUBA] SERVICIOS ADMINISTRATIVOS Y COLONY TRADING, S.A., Panama [CUBA] FINANCIEROS S.A. (f.k.a. RENTAS Y COLOR 89.5 FM STEREO, Calle 15N No. 6N– ADMINISTRACIONES S.A.), Calle 6 No. 39– 34 piso 15, Edificio Alcazar, Cali, Colombia; 25 Local 206, Cali, Colombia; NIT Calle 19N No. 2N–29, Cali, Colombia [SDNT] # 800200471–6 (Colombia) [SDNT] COMEDICAMENTOS S.A., Transversal 29 No. COMERCIALIZADORA DE CAFE DEL 39–92, Bogota, Colombia; NIT # 830030803–7 OCCIDENTE CODECAFE LTDA. (a.k.a. (Colombia) [SDNT] CODECAFE), Carrera 8 No. 23–09, Ofc. 903, COMERCIAL CIMEX, S.A., Panama [CUBA] Pereira, Risaralda, Colombia; NIT COMERCIAL DE NEGOCIOS CLARIDAD Y # 816004106–0 (Colombia) [SDNT] CIA., Avenida Caracas No. 59–77 of. 201A, COMERCIALIZADORA DE CARNES DEL 401B y 405B, Bogota, Colombia; NIT PACIFICO LTDA., Calle 25 No. 8–54, Cali, # 800080719–0 (Colombia) [SDNT] Colombia [SDNT] COMERCIAL DE RODAJES Y COMERCIALIZADORA DE CARNES LTDA. MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose (a.k.a. COMECARNES LTDA.), Km. 3 Via Lazaro Galdeano 6–6, 28016 Madrid, Spain Marsella, Pereira, Colombia; NIT [CUBA] # 800076369–0 (Colombia) [SDNT] COMERCIAL DOMELY, S.A. DE C.V, Ignacio COMERCIALIZADORA DE LINEAS Ramirez No. 603, Col. Jorge Almada, PHARMACEUTICAS S.A. (a.k.a. Culiacan, Sinaloa 80200, Mexico; R.F.C. COLPHAR S.A.), Calle 39 Bis A No. 27–16, CDO010522917 (Mexico) [SDNTK] Bogota, Colombia; Calle 94A No. 13–91 of. COMERCIAL IBEROAMERICANA, S.A. 402, Bogota, Colombia; NIT # 830074552–2 (a.k.a. COIBA), Spain [CUBA] (Colombia) [SDNT] COMERCIAL JOANA, S.A. DE C.V., General COMERCIALIZADORA DE PRODUCTOS Eulogio Parra No. 61, Interior Z, Col. El FARMACEUTICOS LTDA., Manzana 48 Retiro, Guadalajara, Jalisco, Mexico; Gen- Casa 12 Etapa 2 Simon Bolivar, Ibague, Co- eral Eulogio Parra No. 1750–C, Col. El lombia; NIT # 809010102–0 (Colombia) Retiro, Guadalajara, Jalisco, Mexico; Calle [SDNT] General Eulogio Parra Numero 61–Z, Col. COMERCIALIZADORA DIGLO LTDA., Calle El Retiro, Guadalajara, Jalisco 44280, Mex- 23 No. 19–75, Bogota, Colombia; NIT ico; Parras No. 1750, Col. Educacion Ala- # 800789578–3 (Colombia) [SDNT] mos, Guadalajara, Mexico; R.F.C. COMERCIALIZADORA E IMPORTADORA CJO010202HQ4 (Mexico); alt. R.F.C. GARDES, S.A. DE C.V., Carrillo Puerto, CJO010202HQH (Mexico) [SDNTK] Calle 2025 21–A, Zona Central, Tijuana, COMERCIAL MURALLA, S.A. (a.k.a. Baja California, Mexico; Huixquilucan, MURALLA, S.A.), Panama City, Panama Distrito Federal, Mexico; R.F.C. CIG– [CUBA] 920206–F64 (Mexico) [SDNTK] COMERCIALIZACION DE PRODUCTOS COMERCIALIZADORA EXPERTA Y CIA. S. VARIOS (a.k.a. COPROVA; a.k.a. EN C., Avenida Caracas No. 59–77 of. 201A, COPROVA SARL), Paris, France [CUBA] 401B, 405B y 407B, Bogota, Colombia; NIT COMERCIALIZACION Y FINANCIACION DE # 800075687–3 (Colombia) [SDNT] AUTOMOTORES S.A. (a.k.a. COMERCIALIZADORA INTERTEL S.A., COMFIAUTOS S.A.), Carrera 4 No. 11–33 of. Calle 18 No. 106–98 of. 207, 302, 303, Cali, Co- 303, Cali, Colombia; Avenida 2N No. 7N- 55 lombia; Carrera 42 No. 9D–49, Cali, Colom- of. 609, Cali, Colombia; NIT # 800086115–1 bia; Calle 19 No. 9–50 of. 1501, Cali, Colom- (Colombia) [SDNT] bia; NIT # 805015152–7 (Colombia) [SDNT] COMERCIALIZADORA AMIA, S.A. DE C.V., COMERCIALIZADORA JALSIN, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona C.V. (a.k.a. CHIKA’S; a.k.a. CHIKA’S Central, Tijuana, Baja California CP 22000, ACCESORIOS Y COSMETICOS; a.k.a.

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COMERCIALIZADORA JALZIN, S.A. DE Guadalajara, Jalisco 44897, Mexico; Calle C.V.), Avenida Juarez 496, Col. Centro, Paseo del Hospisio 22 1038, Col. Colonia La Guadalajara, Jalisco, Mexico; Calle Juan Perla, Guadalajara, Jalisco, Mexico; Manuel 308, Col. Colonia Guadalajara Poniente 140 # 639, Col. Industrial Vallejo, Centro, Guadalajara, Jalisco, Mexico; Calle Mexico, Distrito Federal, Mexico; Calle Alvaro Obregon 614, Col. Barrio San Juan Parras, Numero 1750 Int. C, Col. Alamo De Dios, Guadalajara, Jalisco, Mexico; Oriente, Tlaquepaque, Jalisco, Mexico; Calle Pedro Loza 174, Col. Colonia Guadala- R.F.C. CTO010731CH9 (Mexico) [SDNTK] jara Centro, Guadalajara, Jalisco, Mexico; COMITE’ DE BIENFAISANCE ET DE Parras No. 1750, Col. Educacion Alamos, SECOURS AUX PALESTINIENS (a.k.a. AL Guadalajara, Jalisco 44280, Mexico; Calle AQSA ASSISTANCE CHARITABLE COUN- Vasco de Quiroga 32, Col. Colonia Morelia CIL; a.k.a. AL-LAJNA AL-KHAYRIYYA Centro, Morelia, Michoacan, Mexico; Calle LIL MUNASARA AL-AQSA; a.k.a. BENEV- Javier Mina 26, Col. Colonia La Perla, Gua- OLENCE COMMITTEE FOR SOLIDARITY dalajara, Jalisco, Mexico; Calle Pedro Loza WITH PALESTINE; a.k.a. BENEVOLENT 184, Col. Colonia Guadalajara Centro, Gua- COMMITTEE FOR SUPPORT OF PAL- dalajara, Jalisco, Mexico; Andador Pedro ESTINE; a.k.a. CBSP; a.k.a. CHARITABLE Loza 174, Col. Barrio Jesus, Guadalajara, COMMITTEE FOR PALESTINE; a.k.a. Jalisco, Mexico; Calle Alvaro Obregon 614, CHARITABLE COMMITTEE FOR SOLI- Col. Colonia La Perla, Guadalajara, DARITY WITH PALESTINE; a.k.a. CHAR- Jalisco, Mexico; Avenida Javier Mina 28, ITABLE COMMITTEE FOR SUPPORTING Col. Barrio San Juan De Dios, Guadalajara, PALESTINE; a.k.a. CHARITABLE ORGA- Jalisco, Mexico; Avenida Juarez 498, Col. NIZATION IN SUPPORT OF PALESTINE; Colonia Guadalajara Centro, Guadalajara, f.k.a. COMITE’ DE BIENFAISANCE POUR Jalisco, Mexico; Privada Periferico Sur LA SOLIDARITE’ AVEC LA PALESTINE; 1835, Col. Pueblo Santa Maria a.k.a. COMMITTEE FOR AID AND SOLI- Tequepexpan, Tlaquepaque, Jalisco, Mex- DARITY WITH PALESTINE; a.k.a. COM- ico; Cll 614 s/n, Col.San Jan de Dios, Guada- MITTEE FOR ASSISTANCE AND SOLI- lajara, Jalisco 44360, Mexico; Calle DARITY WITH PALESTINE; a.k.a. COM- Reforma, Esquina Comonfort Esquina Loc MITTEE FOR CHARITY AND SOLI- 11, Col. Colonia Leon de los Aldamas DARITY WITH PALESTINE; a.k.a. Centro, Leon, 37000, Mexico; COMPANIE BENIFICENT DE Ave. Juarez No. 496, Col. Centro, Guadala- SOLIDARITE AVEC PALESTINE; a.k.a. jara, Jalisco 44100, Mexico; Calle Reforma COUNCIL OF CHARITY AND SOLI- 217 A, Col. Colonia Leon de los Aldamas DARITY; a.k.a. DE BIENFAISANCE ET Centro, Leon, Guanajuato 37000, Mexico; DE COMMITE LE SOLIDARITE AVEC LA Vasco de Quiroga No. 32, Zona Centro, PALESTINE; a.k.a. RELIEF COMMITTEE Morelia, Michoacan, Mexico; Cll 271 s/n, FOR SOLIDARITY WITH PALESTINE), 37 Col. Centro, Guadalajara, Jalisco 44280, Rue de la Chapelle, 75018 Paris, France; 10 Mexico; R.F.C. CJA980901J13 (Mexico) [SDNTK] Rue Notre Dame, 69006 Lyon, France; 68 COMERCIALIZADORA MOR GAVIRIA S.A. Rue Jules Guesde, 59000 Lille, France (a.k.a. ALFOMBRAS DURATEX DE CO- [SDGT] LOMBIA; a.k.a. ‘‘DURATEX ECUADOR’’), COMMUNIST PARTY OF NEPAL (MAOIST) Avenida Pedro Vicente Maldonado N229 y (a.k.a. CPN (M); a.k.a. THE PEOPLE’S Rivas, Edificio Centro Comercial El LIBERATION ARMY OF NEPAL; a.k.a. Recreo, Local 24F, Pichincha, Quito, Ecua- UNITED REVOLUTIONARY PEOPLE’S dor; RUC # 1791813359001 (Ecuador) [SDNT] COUNCIL) [SDGT] COMERCIALIZADORA MORDUR S.A., COMPAGNIE AERIENNE DES GRANDS Avenida Pedro Vicente Maldonado 14–205, LACS (a.k.a. CAGL), Gisenyi, Rwanda; Av. Edificio Centro Comercial El Recreo, Local President Mobutu, Goma, Congo, Demo- 22F, Pichincha, Quito, Ecuador; RUC cratic Republic of the [DRCONGO] # 1791315820001 (Ecuador) [SDNT] COMPANIA ADMINISTRADORA DE COMERCIALIZADORA OROBANCA (A.K.A. VIVIENDA S.A. (f.k.a. INVERSIONES SOCIR S.A.) (a.k.a. SOUCIR, S.A.), Calle GEMINIS S.A.), Carrera 40 No. 6–24 of. 36A No. 3GN–07 of. 302, Edificio El Parque, 402B, Cali, Colombia; Carrera 41 No. 6–15/35, Cali, Colombia; Calle 22N No. 5A–75 of. 702, Cali, Colombia; NIT # 800032419–1 (Colom- Edificio Via Veneto, Cali, Colombia bia) [SDNT] [SDNT] COMPANIA AGROINVERSORA HENAGRO COMERCIALIZADORA PELISSIER OSPINA LTDA., Carrera 1 No. 13–08, Cartago, Co- LTDA., Carrera 58B No. 63B–96 bq. 21 int. 15 lombia; Km. 5 Via Aeropuerto, Cartago, apto. 201, Bogota, Colombia; NIT Colombia; Hacienda Coque, Cartago, Co- # 830009052–5 (Colombia) [SDNT] lombia; NIT # 800084326–8 (Colombia) COMERCIALIZADORA TOQUIN, S.A. DE [SDNT] C.V. (a.k.a. CHIKA’S COSMETICS AND COMPANIA AGROPECUARIA DEL SUR ACCESSORIES), Calzada Gonzalez Gallo, LTDA. (a.k.a. COAGROSUR LTDA.; f.k.a. numero 3064, Col. Lomas de San Pedro, MARIA NURY CAICEDO E HIJAS Y CIA

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S.C.S.), Calle 114A No. 11A–40, Apt. 302, Bo- Colinas de San Miguel, Culiacan, Sinaloa, gota, Colombia; NIT # 800107990–1 (Colom- Mexico; Ave. Alvaro Obregon No. 1800, 75M, bia) [SDNT] Colinas de San Miguel, Culiacan, Sinaloa, COMPANIA DE COALICION DEL Mexico; Calle Miguel Hidalgo No. 590, # 4, COMERCIO DE COREA, S.A., Panama Culiacan, Sinaloa, Mexico; Ave. Alvaro [NORTH KOREA] Obregon No. 1800, 77M, Colinas de San COMPANIA DE FOMENTO MERCANTIL Miguel, Culiacan, Sinaloa, Mexico; R.F.C. S.A., Avenida 7 Norte No. 23N–81, Cali, Co- CIV0106199MA (Mexico) [SDNTK] lombia; NIT # 800124589–0 (Colombia) CONSTRUCCIONES ASTRO S.A. (f.k.a. [SDNT] CONSTRUCTORA CASCADA; f.k.a. COMPANIA DE IMPORTACION Y SOCIEDAD CONSTRUCTORA LA EXPORTACION IBERIA (a.k.a. CIMEX), CASCADA S.A.), Carrera 4 No. 12–41 of. Spain [CUBA] 1401, Cali, Colombia; Calle 1A 62A–120 B2 COMPANIA FENIX INTERNACIONAL, S.A., 108, Cali, Colombia; Calle 13 3–22 piso 12 y Caracas, Venezuela [CUBA] piso 14, Cali, Colombia; Carrera 64 1B–83, COMPANIA PESQUERA INTERNACIONAL, Cali, Colombia; Carrera 64 1C–63, Cali, Co- S.A., Panama [CUBA] lombia; Apartado Aereo 10077, Cali, Colom- COMPLEJO TURISTICO OASIS, S.A. DE bia; Calle 1A 62A–120 4114, Cali, Colombia; C.V. (a.k.a. OASIS BEACH RESORT & Calle 1A 62A–120, Cali, Colombia; Carrera 4 CONVENTION CENTER), Km 25 Carr. Ti- No. 12–41 of. 1402, Edificio Seguros Bolivar, juana-Ensenada, Colonia Leyes de Cali, Colombia; Carrera 4 No. 12–41 of. 1403, Reforma, CP 22710, Playas Rosarito, Cali, Colombia; Calle 1A 62A–120 2418, Cali, Rosarito, Baja California, Mexico [SDNTK] Colombia; Calle 1A 62A–120 2305, Cali, Co- COMTECO LTDA. (a.k.a. COMUNICACIONES lombia; Calle 1A 62A–120 6245, Cali, Colom- TECNICAS DE COLOMBIA LIMITADA), bia; NIT # 890307311–4 (Colombia) [SDNT] Calle 12N No. 9N–58, Cali, Colombia; Calle CONSTRUCCIONES AVENDANO GUTIER- 44 Norte No. 2BN–08, Cali, Colombia; NIT REZ Y CIA. LTDA. (a.k.a. CONAGE # 800113514–1 (Colombia) [SDNT] LTDA.), Carrera 71 No. 57–07, Bogota, Co- COMUDROGAS LTDA. (a.k.a. lombia; NIT # 800211560–0 (Colombia) COOPERATIVA MULTIACTIVA DE [SDNT] DROGUISTAS LTDA.; a.k.a. CONSTRUCCIONES COLOMBO-ANDINAS COOPERATIVA MULTISERVICIOS DE LTDA., Carrera 8 No. 16–79 of. 504, Bogota, DROGUISTAS LTDA.), Carrera 49B No. 75– Colombia; Calle 29 No. 36–61, Bogota, Co- 63 Local 2, Barranquilla, Colombia; Calle 8 lombia; NIT # 860505252–8 (Colombia) No. 31–03, Cali, Colombia; Calle 28 No. 22–25/ [SDNT] 27/39, Bucaramanga, Colombia; NIT CONSTRUCCIONES E INVERSIONES # 804001143–6 (Colombia) [SDNT] LTDA., Calle 15 No. 10–52, La Union, Valle, COMUNICACION VISUAL LTDA. (a.k.a. Colombia; NIT # 800154939–3 (Colombia) COMVIS LTDA.), Calle 11 No. 19–44, Cali, [SDNT] Colombia [SDNT] CONSTRUCCIONES PROGRESO DEL PUER- COMUNICACIONES ABIERTAS CAMARY TO S.A. (a.k.a. CONPUERTO S.A.), Calle LTDA., Calle 13 No. 80–60 Loc. 224, Cali, Co- 12A No. 26–22, Puerto Tejada, Colombia; lombia; NIT # 805028107–1 (Colombia) NIT # 817000779–2 (Colombia) [SDNT] [SDNT] CONSTRUCTORA ALTAVISTA CONCRETOS CALI S.A., Calle 7 No. 82–65, INTERNACIONAL S.A. (a.k.a. CONASA Cali, Colombia [SDNT] S.A.), Calle 77 B No. 57–141, Ofc. 917, Bar- CONFECCIONES LINA MARIA LTDA., ranquilla, Colombia; NIT # 802019866–4 (Co- Factoria La Rivera, La Union, Valle, Co- lombia) [SDNT] lombia; NIT # 800026667–7 (Colombia) CONSTRUCTORA ALTOS DEL RETIRO [SDNT] LTDA., Carrera 7 No. 72–28 of. 301, Bogota, CONFECCIONES LORD S.A., Carrera 74 No. Colombia; Carrera 4 No. 86–88, Bogota, Co- 76–150, Barranquilla, Atlantico, Colombia; lombia; Transversal 3 No. 85–10 apt. 401 In- NIT # 890101890–1 (Colombia) [SDNT] terior 1, Bogota, Colombia; NIT # 890329139– CONGOCOM TRADING HOUSE, Butembo, 8 (Colombia) [SDNT] Congo, Democratic Republic of the CONSTRUCTORA AMERICA S.A., Carrera 63 [DRCONGO] No. 17–07, Bogota, Colombia; NIT CONSORCIO INMOBILIARIO DEL VALLE # 830125002–3 (Colombia) [SDNT] DE CULIACAN, S.A. DE C.V., Calle Miguel CONSTRUCTORA CENTRAL DEL VALLE Hidalgo No. 590, # 3, Culiacan, Sinaloa, LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. Mexico; Calle Rodolfo G. Robles No. 158, 44A–26, Cali, Colombia; NIT # 800144098–1 Culiacan, Sinaloa, Mexico; Ave. Alvaro (Colombia) [SDNT] Obregon No. 1800, 74M, Colinas de San CONSTRUCTORA DIMISA LTDA., Calle 70N Miguel, Culiacan, Sinaloa, Mexico; Blvd. No. 14–31, Cali, Colombia [SDNT] Emiliano Zapata No. 20, Col. Centro, CONSTRUCTORA E INMOBILIARIA Culiacan, Sinaloa, Mexico; Valle Aldama ANDINA S.A., Calle 16 Norte No. 9N–41, No. 257, Col. Centro, Culiacan, Sinaloa, Cali, Colombia; NIT # 800155233–7 (Colom- Mexico; Ave. Alvaro Obregon No. 1800, 76M, bia) [SDNT]

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CONSTRUCTORA E INMOBILIARIA TINUITY IRISH REPUBLICAN ARMY; URVALLE CIA. LTDA., Carrera 9 No. 9–49 a.k.a. REPUBLICAN SINN FEIN), United of. 902, Cali, Colombia; NIT # 800094652–7 Kingdom [FTO] [SDGT] (Colombia) [SDNT] COOMULCOSTA (a.k.a. COOPERATIVA CONSTRUCTORA EL NOGAL S.A. (f.k.a. MULTIACTIVA DE LA COSTA CONE S.A.; f.k.a. CONSTRUEXITO S.A.), COOMULCOSTA LTDA.), Carrera 14 No. Avenida 2N No. 7N–55 of. 501, Cali, Colom- 35B Esquina, Barranquilla, Colombia; bia; Calle 2A No. 65A- 110, apto. 501 B3, Carrera 48 No. 76–49, Barranquilla, Colom- Cali, Colombia; NIT # 800051378–9 (Colom- bia; Via 40 No. 71–197 Bodega 504, Barran- bia) [SDNT] quilla, Colombia; NIT # 802006273–0 (Colom- CONSTRUCTORA GOPEVA LTDA., Avenida bia) [SDNT] 3A No. 51–15, Cali, Colombia [SDNT] COOPCREAR (a.k.a. COOPERATIVA DE CONSTRUCTORA IRAKA S.A., Carrera 7 No. TRABAJO ASOCIADO DE COLOMBIA), 132–82, Bogota, Colombia; NIT # 830111113–1 Transversal 29 No. 35A–29, Bogota, Colom- (Colombia) [SDNT] bia; Avenida 13 No. 78–54, Cali, Colombia; CONSTRUCTORA PYNZAR LTDA., Avenida Calle 13 No. 78–54, Cali, Colombia; NIT 3 No. 21–50 Apt. 800, Cali, Colombia; # 830066040–1 (Colombia) [SDNT] Avenida 3 Norte No. 21–44, Cali, Colombia; COOPER, Randolph; DOB 28 OCT 1950; Avenida 3 No. 21–50, Cali, Colombia; NIT Former Managing Director, Roberts Inter- # 800240723–8 (Colombia) [SDNT] national Airport (individual) [LIBERIA] CONSTRUCTORA TREMI LTDA., Carrera 1A COOPERATIVA DE SERVICIO DE Oeste No. 68–75, Cali, Colombia [SDNT] TRANSPORTE DE CARGA DE COLOMBIA CONSTRUCTORA UNIVERSAL LTDA., LTDA. (a.k.a. COOPERATIVA DE Carrera 50 No. 9B–20 of. 07, Cali, Colombia; SERVICIO DE TRANSPORTE DE CARGA Calle 52 No. 28E–30, Cali, Colombia; NIT MULTIMODAL DE COLOMIBA LTDA.; # 800112051–9 (Colombia) [SDNT] a.k.a. COOTRANSMULTI H.H. LTDA.), CONSTRUVIDA S.A., Calle 70N No. 14–31, Calle 30 No. 10–50, Barranquilla, Colombia; Cali, Colombia; Avenida 2N No. 7N–55 of. Calle 35 No. 36–68, Barranquilla, Colombia; 521, Cali, Colombia; Carrera 68 No. 13B–61 NIT # 802019665–0 (Colombia) [SDNT] of. 104B, Cali, Colombia; NIT # 800108122–8 (Colombia) [SDNT] COOPERATIVA MERCANTIL COLOMBIANA CONSULTORIA DE INTERDIVISAS, S.A. DE COOMERCOL (a.k.a. COOMERCOL), Diago- C.V., Carretera Aeropuerto 1900, Centro nal 24 Transv. 11–99, Cali, Colombia; Pe- Comercial Otay, Local G–16, Tijuana, Baja reira, Colombia; Calle 8 No. 31–11 Local 2, California CP 22500, Mexico; R.F.C. CIN– Cali, Colombia; NIT # 805010372–8 (Colom- 010123–MX9 (Mexico) [SDNTK] bia) [SDNT] CONSULTORIA DE OCCIDENTE, S.A. DE COOPERATIVA MERCANTIL DEL SUR C.V., Guadalajara, Jalisco, Mexico; Paseo LTDA. (a.k.a. COOMERSUR; a.k.a. de Ensenada 170, Tijuana, Baja California COOPMERSUR), Carrera 43 No. 16A–19 La CP 22200, Mexico [SDNTK] Colina, Pasto, Colombia; NIT # 814002508–1 CONSULTORIA EMPRESARIAL (Colombia) [SDNT] ESPECIALIZADA LTDA., Avenida 2N No. COOPERATIVA MULTIACTIVA DE COLOM- 7N–55 of. 421, Cali, Colombia; NIT BIA FOMENTAMOS (a.k.a. # 800109042–1 (Colombia) [SDNT] FOMENTAMOS), Transversal 29 No. 35A– CONSULTORIA INTEGRAL Y ASESORIA 29, Bogota, Colombia; NIT # 830060914–4 (Co- EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; lombia) [SDNT] a.k.a. COINEMP S.A.), Calle 15 Norte No. COOPERATIVA MULTIACTIVA DE 6N–34 ofc. 404, Cali, Colombia; NIT COMERC. DROGUISTA Y # 890326149–8 (Colombia) [SDNT] FARMACEUTICA DROFARCO (a.k.a. CONSULTORIA SANTAFE E.U., Carrera 13A DROFARCO), Via Circunvalar, Bodega M- No. 89–38 of. 713, Bogota, Colombia; NIT A–3, Barranquilla, Colombia; Metroparque # 830043033–9 (Colombia) [SDNT] Bodega Mz. 3, Barranquilla, Colombia; CONSULTORIAS FINANCIERAS S.A. (a.k.a. Calle 110 No. 6–336, Barranquilla, Colombia; COFINANZAS), Carrera 3 No. 12–40 ofc. NIT # 802012877–3 (Colombia) [SDNT] 1001, Cali, Colombia; NIT # 805017446–6 (Co- COOPERATIVA MULTIACTIVA DE lombia) [SDNT] DISTRIBUCION FARMAVISION LTDA. CONTACTEL COMUNICACIONES S.A., Calle (a.k.a. FARMAVISION LTDA.), Carrera 24 5 No. 46–83 local 218, Cali, Colombia; Calle No. 4–19, Bogota, Colombia; NIT 18 No. 106–98 of. 302, 303, Cali, Colombia; # 830037372–6 (Colombia) [SDNT] NIT # 805020429–1 (Colombia) [SDNT] COOPERATIVA MULTIACTIVA CONTEX, S.A., Panama [CUBA] DISTRIBUIDORA DE SANTANDER CONTINUE PROFESSIONAL EDUCATION COOPDISAN (a.k.a. COOPDISAN), Calle 52 INC. (a.k.a. GULF MOTOR SALES INC.), No. 31–148 of. 201, Bucaramanga, Colombia; 811 S. Central Expwy, Ste 210, Richardson, Calle 45 No. 9 Occ–04, Bucaramanga, Co- TX 75080; US FEIN 08000068–09 [LIBERIA] lombia; Calle 52 No. 31–148, Bucaramanga, CONTINUITY IRA (CIRA) (a.k.a. CON- Colombia; Carrera 27 No. 65–60 La Victoria, TINUITY ARMY COUNCIL; a.k.a. CON- Bucaramanga, Colombia; Carrera 33 No.

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108–49, Floridablanca, Colombia; NIT lombia; NIT # 800173127–0 (Colombia) # 804005384–2 (Colombia) [SDNT] [SDNT] COOPIFARMA (a.k.a. COOPERATIVA CORPORACION DEPORTIVA AMERICA MULTIACTIVA DE COMERCIALIZACION (a.k.a. CLUB AMERICA DE CALI; a.k.a. Y SERVICIOS DE COLOMBIA), Carrera 27 CLUB DEPORTIVO AMERICA), Sede No. 47A–06, Bogota, Colombia; Carrera 13A Naranjal, Cali, Colombia; Carrera 56 No. 2– No. 28–38 of. 215, Bogota, Colombia; Calle 54 70, Cali, Colombia; Calle 13 Carrera 70, Cali, No. 22–50, Bucaramanga, Colombia; NIT Colombia; Sede Cascajal, Cali, Colombia; # 830071338–9 (Colombia) [SDNT] Calle 24N No. 5BN–22, Cali, Colombia; COPSERVIR LTDA. (a.k.a. COOPERATIVA Avenida Guadalupe No. 2–70, Cali, Colom- MULTIACTIVA DE EMPLEADOS DE bia; NIT # 890305773–4 (Colombia) [SDNT] DISTRIBUIDORES DE DROGAS CORPORACION HOTELERA DEL CARIBE COPSERVIR LTDA.; f.k.a. LIMITADA (a.k.a. APARTAHOTEL TRES DISTRIBUIDORA DE DROGAS LA CASITAS; a.k.a. ‘‘TRES CASITAS’’), REBAJA PRINCIPAL S.A.; f.k.a. Avenida Colombia No. 1–60, San Andres, DISTRIBUIDORA DE DROGAS LA Providencia, Colombia; NIT # 800104679–1 REBAJA S.A.; f.k.a. DROGAS LA (Colombia) [SDNT] REBAJA), Carrera 66A No. 53–47 piso 3, Bo- CORPORACION IBEROAMERICANA DEL gota, Colombia; Calle 18 No. 121–130 COMERCIO (a.k.a. CIDECO), Spain [CUBA] Avenida Canasgordas Pance, Cali, Colom- CORRALES SAN IGNACIO S.P.R. DE R.L. bia; Calle 10 No. 4–47 piso 19, Cali, Colom- DE C.V., Domicilio en Ejido Ancon de bia; Carrera 7A No. 14–25 piso 2, Cali, Co- Carros, Saucillo, Chihuahua, Mexico; lombia; Carrera 7 No. 13–132 piso 4, Cali, R.F.C. CSI–000516–2U3 (Mexico) [SDNTK] Colombia; Carrera 10 No. 11–71, Cali, Co- CORREA GIRALDO, Ricardo Leon, c/o lombia; Calle 14 No. 6–66, Cali, Colombia; COOPCREAR, Bogota, Colombia; c/o Carrera 99 No. 46A–10 Bdg 6 y 8, Bogota, Co- COOPERATIVA DE TRABAJO ASOCIADO lombia; Calle 4 No. 22–24, Bogota, Colom- ACTIVAR, Bogota, Colombia; Carrera 1 No. bia; NIT # 830011670–3 (Colombia) [SDNT] 2–45 Bloque A ap. 33, Cali, Colombia; DOB COPTRADE COMPANY LIMITED (PHAR- 27 Oct 1954; Cedula No. 70085655 (Colombia) MACEUTICAL AND CHEMICAL DIVI- (individual) [SDNT] SION), P.O. Box 246, Khartoum, Sudan; CORREA PULGARIN, Ernesto, c/o Port Sudan, Sudan [SUDAN] AGROPECUARIA LA ROBLEDA S.A., Cali, COPTRADE ENG AND AUTOMOBILE SERV- Colombia; Cedula No. 2510585 (Colombia) ICES CO LTD. (f.k.a. KORDOFAN AUTO- (individual) [SDNT] MOBILE COMPANY), P.O. Box 97, Khar- CORREAL GUZMAN, Gloria Ines, c/o GIAMX toum, Sudan [SUDAN] LTDA., Bogota, Colombia; Cedula No. CORBURN 13 FARM, Chegutu, Zimbabwe 51678272 (Colombia) (individual) [SDNT] [ZIMBABWE] CORREDOR RUEDA, Jaqueline, Calle 52A CORIC, Valentin; DOB 23 Jun 1956; POB No. 31–67, Bogota, Colombia; c/o Citluk, Bosnia-Herzegovina (individual) COPSERVIR LTDA., Bogota, Colombia; c/o [BALKANS] CAJA SOLIDARIA, Bogota, Colombia; c/o CORONEL VILLAREAL, Ignacio (a.k.a. FARMAVISION LTDA., Bogota, Colombia; ‘‘NACHO CORONEL’’), Manzanillo, , c/o MEGAPHARMA LTDA., Bogota, Co- Mexico; DOB 01 Feb 1954; POB Veracruz, lombia; Cedula No. 51815763 (Colombia) (in- Mexico; alt. POB Canelas, Durango, Mex- dividual) [SDNT] ico; citizen Mexico; nationality Mexico (in- CORTES QUINTERO, Sandra, c/o dividual) [SDNTK] CONSTRUCCIONES PROGRESO DEL CORPORACION ARGENTINA DE PUERTO S.A., Puerto Tejada, Colombia; c/ INGENIERIA Y ARQUITECTURA, S.A. o UNIDAS S.A., Cali, Colombia; c/o (a.k.a. COPIA, S.A.), San Martin 323, 4th CREDISA S.A., Cali, Colombia; c/o Floor, Buenos Aires, Argentina [CUBA] COMPANIA DE FOMENTO MERCANTIL CORPORACION CIMEX S.A. (a.k.a. CIMEX; S.A., Cali, Colombia; DOB 21 Jun 1971; POB a.k.a. CIMEX CUBA; a.k.a. COMERCIO IN- Cali, Valle, Colombia; Cedula No. 66827003 TERIOR, MERCADO EXTERIOR), Edificio (Colombia); Passport 66827003 (Colombia) Sierra Maestra, Avenida Primera entre 0 y (individual) [SDNT] 2, Miramar Playa, Ciudad de la Habana, CORTES, Polania Raquel, c/o MAPRI DE CO- Cuba; and all other locations worldwide LOMBIA LTDA., Bogota, Colombia; DOB 5 [CUBA] Nov 1965; Cedula No. 55150515 (Colombia); CORPORACION CIMEX, S.A., Panama Passport 55150515 (Colombia) (individual) [CUBA] [SDNT] CORPORACION CLUB DEPORTIVO TULUA COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. (a.k.a. CORTULUA), Carrera 26 No. 32–70 B. INTERAMERICANA DE COSMETICOS Salesiano, Tulua, Valle, Colombia; NIT S.A.; f.k.a. COINTERCOS S.A.; a.k.a. # 800097185–2 (Colombia) [SDNT] COOPERATIVA DE COSMETICOS Y CORPORACION DE ALMACENES POR POPULARES COSMEPOP; f.k.a. DEPARTAMENTOS S.A. (a.k.a. C.A.D. LABORATORIOS BLAIMAR DE COLOM- S.A.), Diagonal 127A No. 17–34, Bogota, Co- BIA S.A.; f.k.a. LABORATORIOS BLANCO

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PHARMA S.A.), A.A. 55538, Bogota, Colom- CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th bia; Carrera 99 y 100 No. 46A–10, Bodega 4, Floor, 10–2 Nihombashi, 2- chome, Chuo-ku, Bogota, Colombia; Calle 12B No. 27–37/39, Tokyo 103, Japan; Director, Banco Bogota, Colombia; Calle 26 Sur No. 7–30 Nacional de Cuba (individual) [CUBA] Este, Bogota, Colombia; Calle 12A No. 27– CRYMSA—ARGENTINA, S.A., Buenos Aires, 72, Bogota, Colombia; NIT # 800251322–5 (Co- Argentina [CUBA] lombia) [SDNT] CUARTES MORALES, Juan Carlos, c/o COTEI, Milan, Italy [CUBA] INVERSIONES Y CONSTRUCCIONES COTRINO TRUJILLO, Olga, c/o FARMA XXI VALLE S.A., Cali, Colombia; DOB 9 Nov LTDA., Neiva, Huila, Colombia; Cedula No. 1968; Cedula No. 16757375 (Colombia) (indi- 36183653 (Colombia); Passport 36183653 (Co- vidual) [SDNT] lombia) (individual) [SDNT] CUBACANCUN CIGARS AND GIFT SHOPS, COTTY (vessel) [CUBA] Cancun, Mexico [CUBA] CPV SISTEMAS GRAFICOS S.L., Rodriguez CUBAEXPORT, Spain [CUBA] San Pedro 2, 28015 Madrid, Madrid, Spain; CUBAFRUTAS, Spain [CUBA] C.I.F. B82201039 (Spain) [SDNT] CUBAN CIGARS TRADE, Italy [CUBA] CRASESORIAS E.U., Avenida 11 Norte No. CUBANACAN GROUP (a.k.a. CUBANACAN; 7N–201, Cali, Colombia; NIT # 805016474–8 a.k.a. EL GRUPO CUBANACAN), Calle 68 (Colombia) [SDNT] e/5ta A, Apartado 16046, Ciudad de La CREACIONES DEPORTIVAS WILLINGTON Habana, Cuba [CUBA] LTDA., Cosmocentro, Local 130, Cali, Co- CUBANACAN INTERNATIONAL B.V, lombia; Calle 5 No. 25–65, Cali, Colombia Visseringlaan 24, 2288 ER Rijswijk, [SDNT] Zevenhuizen, Netherlands; Registration ID CREDIREBAJA S.A, Calle 16 No. 100–88, Cali, 27134614 (Netherlands) [CUBA] Colombia; Calle 19 No. 2–29 of. 3001, Cali, CUBANACAN U.K. LIMITED, Unit 49 Sky- Colombia; NIT # 805001030–6 (Colombia) lines Village, Limeharbour, Docklands, [SDNT] United Kingdom; Registration ID 2720485 CREDISA S.A. (f.k.a. COMERCIALIZADORA (United Kingdom) [CUBA] AUTOMOTRIZ S.A.), Avenida 7 Norte No. CUBANATUR, Baja California 255, Edificio 23N–81, Cali, Colombia; Carrera 7D Bis No. B. Oficina 103, Condesa 06500, Mexico, D.F., 68–58, Cali, Colombia; Avenida 7 Norte No. Mexico [CUBA] 23–77, Cali, Colombia; NIT # 800065773–6 (Co- CUBATABACO, Spain [CUBA] lombia) [SDNT] CUBILLOS CORREDOR, Manuel Antonio, c/o CREDISOL (a.k.a. COOPERATIVA DE INTERCONTINENTAL DE AVIACION S.A., AHORRO Y CREDITO PARA EL Bogota, Colombia; c/o INTERFIAR, Bo- PROGRESO SOCIAL; a.k.a. gota, Colombia; Carrera 69BN No. 43A–70 COOPERATIVA MULTIACTIVA Apt. 401 Int. 3, Bogota, Colombia; DOB 28 CREDISOL), Calle 39 Bis A No. 27–16, Bo- Sep 1948; POB Bogota, Colombia; Cedula gota, Colombia; Transversal 29 No. 39–92, No. 19057000 (Colombia); Passport P050296 Bogota, Colombia; NIT # 830033943–3 (Co- (Colombia) (individual) [SDNT] lombia) [SDNT] CUBILLOS, Bellanidia, c/o FARMEDIS CREDIVIDA, Calle 16 No. 100–88, Cali, Colom- LTDA., Bogota, Colombia; Cedula No. bia; Cedula No. 31919241 (Colombia) [SDNT] 36179143 (Colombia) (individual) [SDNT] CRETA S.A., Calle 15 No. 10–52, La Union, CUECA VILLARAGA, Hernan, c/o DROGAS Valle, Colombia; NIT # 800019962–6 (Colom- LA REBAJA BOGOTA S.A., Bogota, Co- bia) [SDNT] lombia; Cedula No. 11352426 (Colombia) (in- CRIADERO DE POLLOS EL ROSAL S.A. dividual) [SDNT] (f.k.a. INDUSTRIA AVICOLA CUECA VILLARAGA, Miguel Antonio, c/o PALMASECA S.A.), Carretera Central via ADMACOOP, Bogota, Colombia; c/o Aeropuerto Palmaseca, Colombia; Carrera LABORATORIOS KRESSFOR DE COLOM- 61 No. 11–58, Cali, Colombia; NIT BIA S.A., Bogota, Colombia; c/o # 800146749–7 (Colombia) [SDNT] FARMACOOP, Bogota, Colombia; Cedula CRIADERO LA LUISA E.U. (f.k.a. No. 11386978 (Colombia) (individual) INDUSTRIA AGROPECUARIA SANTA [SDNT] ELENA LTDA.), Avenida 7 Norte No. 23N– CUENCA, RAMON CESAR, Panama [CUBA] 81, Cali, Colombia; Avenida 7 Norte No. 23– CUERO MARTINEZ, Otalvaro, c/o 77, Cali, Colombia; Calle 15 No. 26–400, Cali, INVHERESA S.A., Cali, Colombia; c/o Colombia; Jamundi, Valle, Colombia; NIT ALKALA ASOCIADOS S.A., Cali, Colom- # 860503330–5 (Colombia) [SDNT] bia; DOB 17 Aug 1955; Cedula No. 16599979 CRIADERO SANTA GERTRUDIS S.A., (Colombia) (individual) [SDNT] Callejon Zapatoca Km. 1 Via Jamundi, CUERVO DE BUITRAGO, Elsy, c/o Jamundi, Valle, Colombia; NIT # 805014721– FARMAVISION LTDA., Bogota, Colombia; 3 (Colombia) [SDNT] c/o COPSERVIR LTDA., Bogota, Colombia; CRIOLLO (vessel) [CUBA] c/o CAJA SOLIDARIA, Bogota, Colombia; CRUZ REYES, Antonio Pedro, Milan, Italy Cedula No. 20791726 (Colombia) (individual) (individual) [CUBA] [SDNT]

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CUEVAS CABRERA, Erminso (a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 ‘‘MINCHO’’); DOB 16 Sep 1960; POB El 11, 22085, Hamburg, Germany; DOB 4 Aug Paujil, Caqueta, Colombia; citizen Colom- 1958; POB Aleppo, Syria; Passport bia; nationality Colombia; Cedula No. 1310636262 (Germany) (individual) [SDGT] 96328518 (Colombia) (individual) [SDNTK] DARRAH, Kaddieyatu (a.k.a. DARA, CUJAR DE FORERO, Claudia, c/o Kaddieyatu; a.k.a. DARA, Kadiyatu; a.k.a. BONOMERCAD S.A., Bogota, Colombia; c/o DARAH, Kadiyatu); Special Assistant to DISTRIBUIDORA AGROPECUARIA former President of Liberia Charles Taylor COLOMBIANA S.A., Cali, Colombia; Ce- (individual) [LIBERIA] dula No. 20198740 (Colombia) (individual) DARRAJI, Kamel (a.k.a. DARRAJI, Kamal [SDNT] Ben Mohamed Ben Ahmed), via Belotti, n. CULZAT LUGSIR, Rafael Alberto, c/o 16, Busto Arsizio, Varese, Italy; DOB 22 Jul INVERSIONES CULZAT GUEVARA Y CIA. 1967; POB Menzel Bouzelfa, Tunisia; na- S.C.S., Cali, Colombia; c/o tionality Tunisia; Italian Fiscal Code CONSTRUCTORA ALTOS DEL RETIRO DRRKLB67L22Z352S; alt. Italian Fiscal LTDA., Bogota, Colombia; Transversal 3 Code DRRKML67L22Z352Q; Passport No. 86–73, Bogota, Colombia; Calle 7 Oeste L029899 issued 14 Aug 1995 expires 13 Aug No. 2–228, Cali, Colombia; DOB 23 Oct 1940; 2000 (individual) [SDGT] Cedula No. 14962523 (Colombia); Passport DARWISH, Sulayman Khalid (a.k.a. ABU P551220 (Colombia) (individual) [SDNT] AL-GHADIYA), Syria; DOB 1976; alt. DOB CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia circa 1974; POB Outside Damascus, Syria; del Valle, Mexico City, Mexico [CUBA] nationality Syria; Passport 11012 (Syria); CURE SABAGH Y CIA. S.C.S., Calle 32 No. alt. Passport 3936712 (Syria) (individual) 43A–89, Barranquilla, Colombia; NIT [SDGT] # 802000463–6 (Colombia) [SDNT] DASTJERDI, Ahmad Vahid (a.k.a. VAHID, CURE SABAGH, Diana Maria, c/o CASTRO Ahmed Dastjerdi); DOB 15 Jan 1954; Diplo- CURE Y CIA. S.C.S., Barranquilla, Colom- matic Passport A0002987 (Iran) (individual) bia; c/o CURE SABAGH Y CIA. S.C.S., Bar- [NPWMD] ranquilla, Colombia; c/o FUDIA LTDA., DAVILA RAMIREZ, Oscar Julio, c/o Barranquilla, Colombia; c/o CABLES DISTRIBUIDORA MIGIL CALI S.A., Cali, NACIONALES CANAL S.A., Barranquilla, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; DOB 24 Oct 1967; POB Barran- Colombia; c/o PROSALUD Y BIENSTAR quilla, Colombia; Cedula No. 22443685 (Co- S.A., Cali, Colombia; c/o lombia) (individual) [SDNT] COMERCIALIZADORA INTERTEL S.A., CUREF METAL PROCESSING BV, Cali, Colombia; c/o COPSERVIR LTDA., Boezembolcht 23, Rotterdam, Netherlands Bogota, Colombia; Cedula No. 16677937 (Co- [CUBA] lombia) (individual) [SDNT] CUSTOMER NETWORKS S.L., Serrano 166, DAWOOD IBRAHIM ORGANIZATION (a.k.a. 28002 Madrid, Madrid, Spain; Ronda Manuel D COMPANY), India; United Arab Emir- Granero 69, 28043 Madrid, Madrid, Spain; ates; Pakistan [SDNTK] C.I.F. B82998543 (Spain) [SDNT] DAYTONA POOLS, INC., 225 Syracuse Place, DA COSTA, Luis Fernando (a.k.a. BEIRA- Richardson, TX 75081 [LIBERIA] MAR, Fernandinho); DOB 4 July 1967; POB DAZA QUIROGA, Hugo Carlos, c/o Rio de Janeiro (individual) [SDNTK] LABORATORIOS GENERICOS DABENGWA, Dumiso; DOB 6 Dec 1939; Pass- VETERINARIOS, Bogota, Colombia; c/o port AD000005 (Zimbabwe); Politburo Com- DISTRIBUIDORA DE DROGAS CONDOR mittee Member (individual) [ZIMBABWE] LTDA., Bogota, Colombia; c/o DABENGWA, Ijeoma; DOB 27 Oct 1971; Pass- LABORATORIOS KRESSFOR DE COLOM- port AN032426 (Zimbabwe); Child of Dumiso BIA S.A., Bogota, Colombia; c/o Dabengwa (individual) [ZIMBABWE] DISTRIBUIDORA MYRAMIREZ S.A., Bo- DAGHIR, Ali Ashour, 2 Western Road, West- gota, Colombia; DOB 23 Feb 1954; Cedula ern Green, Thames Ditton, Surrey, United No. 19236485 (Colombia) (individual) Kingdom (individual) [IRAQ2] [SDNT] DALE DE MOR, Maria Elena, c/o MAYOR DAZA RIVERA, Pablo Emilio, c/o COMERCIALIZADORA LTDA., Bogota, Co- DISTRIBUIDORA MYRAMIREZ S.A., Bo- lombia; c/o MOR ALFOMBRAS gota, Colombia; c/o INVERSIONES Y ALFOFIQUE S.A., Bogota, Colombia; c/o CONSTRUCCIONES ABC S.A., Cali, Colom- KARIAN LIMITADA., Bogota, Colombia; bia; c/o FARMATODO S.A., Bogota, Colom- DOB 11 May 1945; POB Bogota, Colombia; bia; c/o RIONAP COMERCIO Y Cedula No. 41326059 (Colombia); Passport REPRESENTACIONES S.A., Quito, Ecua- AG035322 (Colombia) (individual) [SDNT] dor; c/o DROGAS LA REBAJA, Cali, Co- DALIPI, Tahir; DOB 1958; POB Ilince, Serbia lombia; c/o BLANCO PHARMA S.A., Bo- and Montenegro (individual) [BALKANS] gota, Colombia; c/o COLOR 89.5 FM DAMASANE, Abigail; DOB 27 May 1952; Dep- STEREO, Cali, Colombia; c/o uty Minister for Women’s Affairs, Gender LABORATORIOS KRESSFOR, Bogota, Co- and Community Development (individual) lombia; DOB 9 Mar 1947; Cedula No. 4904545 [ZIMBABWE] (Colombia) (individual) [SDNT]

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D’CACHE S.A., Calle 25N No. 3AN–39, Cali, gota, Colombia; c/o COPSERVIR LTDA., Colombia; NIT # 800149284–8 (Colombia) Bogota, Colombia; c/o LABORATORIOS [SDNT] BLAIMAR DE COLOMBIA S.A., Bogota, DE FRANCE, Naomi A., Cubanatur, Baja Colombia; c/o COSMEPOP, Bogota, Colom- California 255, Edificio B., Oficina 103, bia; c/o COINTERCOS S.A., Bogota, Colom- Condesa 06500, Mexico, D.F., Mexico (indi- bia; DOB 4 Aug 1958; Cedula No. 19354318 vidual) [CUBA] (Colombia) (individual) [SDNT] DE LA HOZ BULA, Hugo Rafael, c/o DELIC, Hazim; DOB 13 May 1964; ICTY in- COOMULCOSTA, Barranquilla, Colombia; dictee (individual) [BALKANS] c/o COPSERVIR LTDA., Bogota, Colombia; DELVEST HOLDING, S.A. (a.k.a. DELVEST Cedula No. 8742278 (Colombia) (individual) HOLDING COMPANY), Case Postale 236, 10 [SDNT] Bis Rue Du Vieux College 12–11, Geneva, DE MARTINI TAMAYO, Sergio Rene (a.k.a. Switzerland [CUBA] ‘‘CANOSO’’); DOB 14 Sep 1962; POB DEMOCRATIC FRONT FOR THE LIBERA- Medellin, Colombia; Cedula No. 71622812 TION OF PALESTINE—HAWATMEH FAC- (Colombia) (individual) [SDNT] TION (a.k.a. DEMOCRATIC FRONT FOR DECAFARMA S.A., Transversal 29 No. 39–92, THE LIBERATION OF PALESTINE; a.k.a. Bogota, Colombia; NIT # 800241240–7 (Co- DFLP; a.k.a. RED STAR BATTALIONS; lombia) [SDNT] a.k.a. RED STAR FORCES) [SDT] DEFENSE INDUSTRIES ORGANIZATION DENISSENKO, Serguei (a.k.a. DENISENKO, (a.k.a. DEFENCE INDUSTRIES Sergei; a.k.a. DENISSENKO, Sergei), c/o ORGANISATION; a.k.a. DIO; a.k.a. SAN AIR GENERAL TRADING FZE, P.O. SASEMAN SANAJE DEFA; a.k.a. Box 2190, Ajman, United Arab Emirates; c/ SAZEMANE SANAYE DEFA; a.k.a. o SAN AIR GENERAL TRADING FZE, ‘‘SASADJA’’), P.O. Box 19585–777, Pasdaran P.O. Box 932–20C, Ajman, United Arab Street, Entrance of Babaie Highway, Per- Emirates; c/o SAN AIR GENERAL TRAD- manent Expo of Defence Industries Organi- ING LLC, 811 S. Central Expwy, Ste 210, zation, Tehran, Iran [NPWMD] Richardson, TX 75080; DOB 1961; Passport DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, Chi- 500144635 (Russia) (individual) [LIBERIA] huahua, Mexico [SDNTK] DEPOSITO POPULAR DE DROGAS S.A., DEL VASTO CERON, Luis Mario, c/o Carrera 6 No. 24–77, Cali, Colombia [SDNT] ADMINISTRADORA DE SERVICIOS DERAKHSHANDEH, AHMAD, c/o BANK VARIOS CALIMA S.A., Cali, Colombia; SEPAH, No. 33 Hormozan Building, DOB 26 Jul 1947; Cedula No. 17181655 (Co- Pirozan St., Sharak Ghods, Tehran, Iran; lombia); Passport 17181655 (Colombia) (indi- DOB 11 Aug 1956; POB Iran (individual) vidual) [SDNT] [NPWMD] DELGADO ARSENIO, Antonio, Panama (in- DERAMCHI, Othman (a.k.a. YOUSSEF, dividual) [CUBA] Abou), Via Milanese, 5, 20099 Sesto San DELGADO GUTIERREZ, Elias, c/o Giovanni, Milan, Italy; Piazza Trieste, 11, CONSULTORIA DE INTERDIVISAS, S.A. Mortara, Italy; DOB 7 Jun 1954; POB DE C.V., Tijuana, Baja California, Mexico; Tighennif, Algeria; Italian Fiscal Code: c/o CENTRO CAMBIARIO KINO, S.A. DE DRMTMN54H07Z301T (individual) [SDGT] C.V., Tijuana, Baja California, Mexico; c/o DERECHO INTEGRAL Y CIA. LTDA., Calle GS PLUS CONSULTORES, S.A. DE C.V., 22N No. 5A–75 piso 5, Cali, Colombia Tijuana, Baja California, Mexico; Calle [SDNT] Ramon Lopez Velarde 36, Colonia Reforma, DERONJIC, Miroslav; DOB 6 June 1945; POB Tijuana, Baja California CP 22620, Mexico; Bratunac, Bosnia-Herzegovina; ICTY in- c/o M Q CONSULTORES, S.A. DE C.V., Ti- dictee (individual) [BALKANS] juana, Baja California, Mexico; DOB 26 Feb DESARROLLO DE PROYECTOS, S.A. (a.k.a. 1964; R.F.C. DEGE–640226–3W9 (Mexico) (in- DEPROSA, S.A.), Panama City, Panama dividual) [SDNTK] [CUBA] DELGADO GUTIERREZ, Luis Alvaro, c/o DESARROLLO GEMMA CORPORATION, TAURA S.A., Cali, Colombia; Cedula No. Calle 52 Bella Vista, Chalet # 17, Panama 16718474 (Colombia) (individual) [SDNT] City, Panama; RUC # 25544701403775 (Pan- DELGADO PRIETO, Roberto, c/o COLPHAR ama) [SDNT] S.A., Bogota, Colombia; Cedula No. 13921914 DESARROLLO INDUSTRIAL CUBANO (Colombia); Passport 13921914 (Colombia) ESPANOL, S.A. (a.k.a. DICESA), Paseo De (individual) [SDNT] La Castellana 157, Madrid, Spain [CUBA] DELGADO, Jorge Armando, c/o DESARROLLO INDUSTRIAL CUBANO LABORATORIOS BLANCO PHARMA DE ESPANOL, S.A. (a.k.a. DICESA), Jose COLOMBIA S.A., Bogota, Colombia; c/o Lazaro Caldeano, 6–6, 28016 Madrid, Spain LABORATORIOS KRESSFOR DE COLOM- [CUBA] BIA S.A., Bogota, Colombia; c/o DESARROLLOS AGROINDUSTRIALES FARMATODO S.A., Bogota, Colombia; c/o S.A., Tranversal 13A No. 118A–45 Ofc. 301, ALFA PHARMA S.A., Bogota, Colombia; c/ Bogota, Colombia; NIT # 830000782–2 (Co- o DISTRIBUIDORA MYRAMIREZ S.A., Bo- lombia) [SDNT]

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DESARROLLOS COMERCIALES E o CONSTRUCTORA DIMISA LTDA., Cali, INDUSTRIALES HENAO GONZALEZ Y Colombia; c/o CONCRETOS CALI S.A., CIA. S.C.S., Carrera 4A No. 16–04 apt. 303, Cali, Colombia; DOB 2 Jan 1956; Cedula No. Cartago, Colombia; NIT # 800160475–2 (Co- 16259623 (Colombia) (individual) [SDNT] lombia) [SDNT] DIAZ TOVAR, Moises, c/o MEGAPHARMA DESARROLLOS URBANOS LTDA., Bogota, Colombia; c/o COPSERVIR ‘‘DESARROLLAR’’ LTDA. (a.k.a. LTDA., Bogota, Colombia; c/o CAJA DESARROLLAR LTDA.), Calle 74 No. 53– SOLIDARIA, Bogota, Colombia; Cedula No. 30, Barranquilla, Colombia; NIT # 890108104– 12112342 (Colombia) (individual) [SDNT] 2 (Colombia) [SDNT] DIAZ, Manuel, c/o INMOBILIARIA GALES DESME HURTADO, Maximo Zadi (a.k.a. LTDA, Bogota, Colombia; c/o DESME, Zadi), c/o SISTEMA DE COMERCIALIZADORA EXPERTA Y CIA. DISTRIBUCION MUNDIAL S.A.C.; c/o S. EN C., Bogota, Colombia; c/o AVIANDINA S.A.C.; DOB 21 Aug 1958; LE COMERCIAL DE NEGOCIOS CLARIDAD Y Number 06367724 (Peru) (individual) [BPI- CIA., Bogota, Colombia; DOB 10 Feb 1954; SDNTK] Cedula No. 396358 (Colombia) (individual) DEVIA SILVA, Luis Edgar (a.k.a. ‘‘RAUL [SDNT] REYES’’); DOB 30 Sep 1948; POB La Plata, DIAZ, Rosa Isabel, c/o INVHERESA S.A., Huila, Colombia; Cedula No. 14871281 (Co- Cali, Colombia (individual) [SDNT] lombia) (individual) [SDNTK] DIMABE LTDA., Diagonal 127A No. 30–25, DHAMAT HOUMET DAAWA SALAFIA Bogota, Colombia; NIT # 800107988–4 (Co- (a.k.a. DJAMAAT HOUMAT ED DAAWA lombia) [SDNT] ES SALAFIYA; a.k.a. DJAMAAT DIODATO DEL GALLO, Marco Marino HOUMAT ED DAWA ESSALAFIA; a.k.a. (a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; DJAMAATT HOUMAT ED DAAWA ES POB Italy; citizen Italy; alt. citizen Bo- SALAFIYA; a.k.a. EL-AHOUAL BAT- TALION; a.k.a. GROUP OF SUPPORTERS livia; nationality Italy; Passport 072130–A OF THE SALAFIST TREND; a.k.a. GROUP (Italy) (individual) [SDNTK] OF SUPPORTERS OF THE SALAFISTE DIRECCION COMERCIAL Y MARKETING TREND; a.k.a. GROUP PROTECTORS OF CONSULTORIA EMPRESA SALAFIST PREACHING; a.k.a. HOUMAT UNIPERSONAL (a.k.a. D.C.M. ED DAAWA ES SALIFIYA; a.k.a. CONSULTORIA E.U.), Calle 12B No. 27–39, HOUMAT ED-DAAOUA ES-SALAFIA; Bogota, Colombia; Transversal 4 No. 110A– a.k.a. HOUMATE ED-DAAWA ES- 08, Bogota, Colombia; NIT # 800934781–4 (Co- SALAFIA; a.k.a. HOUMATE EL DA’AWAA lombia) [SDNT] ES- SALAFIYYA; a.k.a. KATIBAT EL DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. AHOUAL; a.k.a. KATIBAT EL AHOUEL; LTDA.), Calle 39 No. 17–42, Neiva, Huila, a.k.a. PROTECTORS OF THE SALAFIST Colombia; Calle 15 No. 11–34, Pasto, Narino, CALL; a.k.a. PROTECTORS OF THE Colombia; Apartado Aereo 30530, Cali, Co- SALAFIST PREDICATION; a.k.a. lombia; Carrera 38 No. 13–138 Acopi, SALAFIST CALL PROTECTORS; a.k.a. Yumbo, Valle, Colombia; Carrera 1D Bis. THE HORROR SQUADRON), Algeria No. 15–55, Neiva, Huila, Colombia; NIT [SDGT] # 800058576–2 (Colombia) [SDNT] DHH ENTERPRISES, INC., 811 S. Central DISMERCOOP (a.k.a. COOPERATIVA Expwy, Ste 210, Richardson, TX 75080 [LI- MULTIACTIVA DE EMPLEADOS DE BERIA] SUPERMERCADOS Y AFINES; f.k.a. DIAS DE MENDONCA, Leonardo (a.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; DIAS MENDONA, Leonardo; a.k.a. DIAZ f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; MENDONCA, Leonardo); DOB 12 Jan 1963; f.k.a. DISTRIBUIDORA MIGIL LTDA.; alt. DOB 1 Dec 1963; alt. DOB 21 Nov 1963; f.k.a. GRACADAL S.A.; f.k.a. MIGIL), POB Brazil (individual) [SDNTK] Carrera 26 No. 5B–65, Cali, Colombia; DIAZ GONZALEZ, Rolando, Frankfurt, Ger- Carrera 30 No. 5–12, Cali, Colombia; Calle many (individual) [CUBA] 5C No. 41–30, Cali, Colombia; NIT DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR # 805003637–5 (Colombia) [SDNT] LTDA., Bogota, Colombia; DOB 16 May DISTRIBUCIONES GLOMIL LTDA. (a.k.a. 1950; Cedula No. 41510904 (Colombia); Pass- AUTOSERVICIO CIUDAD JARDIN; a.k.a. port 41510904 (Colombia) (individual) AUTOSERVICIO PENON), Carrera 105 No. [SDNT] 15A–53, Cali, Colombia; Avenida Colombia DIAZ PONTON, Gonzalo, c/o DROGAS LA No. 2–45, Cali, Colombia; Carrera 2 Oeste REBAJA BUCARAMANGA S.A., No. 2–54 ap. 201, Cali, Colombia; NIT Bucaramanga, Colombia; c/o COOPDISAN, # 805008233–6 (Colombia) [SDNT] Bucaramanga, Colombia; Cedula No. DISTRIBUIDOR AUTORIZADO TEQUILA 4 18938771 (Colombia); Passport 18938771 (Co- REYES, S. DE R.L., Tijuana, Baja Cali- lombia) (individual) [SDNT] fornia, Mexico [SDNTK] DIAZ SANCHEZ, Alberto, c/o DISTRIBUIDORA AGROPECUARIA INMOBILIARIA U.M.V. S.A., Cali, Colom- COLOMBIANA S.A. (a.k.a. DIAGROCOL bia; Carrera 66 No. 5–23, Cali, Colombia; c/ S.A.), Avenida 3 Bis Norte No. 23C–69, Cali,

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Colombia; NIT # 805011649–7 (Colombia) DISTRIEXPORT S.A.), Carrera 70 No. 54– [SDNT] 30, Bogota, Colombia; Carrera 28 No. 11–65 DISTRIBUIDORA DE DROGAS CONDOR of. 712, Bogota, Colombia; Calle 12B No. 27– LTDA. (a.k.a. CONDOR), Calle 68 52–05, Bo- 40, Int. 4 of., Bogota, Colombia; Carrera 12 gota, Colombia; Calle 10 No. 32A–64, Bo- No. 71–53 of. 502, Bogota, Colombia; Calle gota, Colombia [SDNT] 12B No. 27–39, Bogota, Colombia; NIT DISTRIBUIDORA DE DROGAS LA REBAJA # 830047057–3 (Colombia) [SDNT] S.A. (a.k.a. DISTRIBUIDORA DE DROGAS DJERMANE, Kamel (a.k.a. ‘‘ADEL’’; a.k.a. LA REBAJA PRINCIPAL S.A.; a.k.a. ‘‘BILAL’’; a.k.a. ‘‘FODHIL’’); DOB 1965; DROGAS LA REBAJA), Carrera 7A 14–25 POB Oum el Bouaghi, Algeria; nationality piso 2, Cali, Colombia; Carrera 99 No. 46 A– Algeria (individual) [SDGT] 10 Blg 6 y 8, Bogota, Colombia; Calle 18 121– DJOGO, Jovan; POB Kalinovik, Bosnia- 130, Cali, Colombia; Calle 14 6–66, Cali, Co- Herzegovina (individual) [BALKANS] lombia; Carrera 7 13–132 piso 4, Cali, Colom- DJORDA, Samojko; DOB 13 Jun 1959; POB bia; Calle 10 No. 4–47 Piso 19, Cali, Colom- Sarajevo, Bosnia-Herzegovina (individual) bia; Carrera 10 11–71, Cali, Colombia [BALKANS] [SDNT] DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, DISTRIBUIDORA DE ELEMENTOS PARA Vlastimir); DOB 1948; POB Koznica, LA CONSTRUCCION S.A. (a.k.a. D’ELCON Vladicin Han municipality (individual) S.A.), Carrera 23D No. 13B–59, Cali, Colom- [BALKANS] bia; NIT # 800117780–2 (Colombia) [SDNT] DJUE, Eugene Ngoran Kouadio; DOB 20 Dec DISTRIBUIDORA DE MEDICAMENTOS 1969; alt. DOB 1 Jan 1966; POB Akakro, DISFOGEN LTDA. (a.k.a. DISFOGEN Cote d’Ivoire; Leader of Union for the LTDA.), Carrera 42C No. 22C–36, Bogota, Total Liberation of Cote d’Ivoire (Union Colombia; Calle 13 No. 27–39 Int. 4, Bogota, pour la Liberation Totale de la Cote Colombia; NIT # 830116941–6 (Colombia) d’Ivoire, UPLTCI) (individual) [COTED] [SDNT] DOCKRAT, Farhad Ahmed (a.k.a. DISTRIBUIDORA DEL VALLE E.U., Calle, DOCKRAT, Ahmed; a.k.a. DOCKRAT, 18 No. 106–98 of. 303, Cali, Colombia; Diag., Farhaad; a.k.a. DOCKRAT, Farhaad 23 Tr. 10–99, Cali, Colombia; NIT Ahmed; a.k.a. DOCKRAT, Farhad; a.k.a. # 805007212–7 (Colombia) [SDNT] DOCKRAT, Farhad Ahmad; a.k.a. DISTRIBUIDORA IMPERIAL DE BAJA DOCKRAT, Maulana Farhad; a.k.a. CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; DOCRATE, Farhad; a.k.a. ‘‘DOCKRAT, a.k.a. DISTRIBUIDORA IMPERIAL), F.’’), 386 Swanepoel Street, Erasmia, Pre- Avenida Rio Nazas 10202, Tijuana, Baja toria, South Africa; DOB 28 Feb 1959; POB California, Mexico; Heroes de Nacozari 3213 Pretoria, South Africa; nationality South Colonia Maya, Culiacan, Sinaloa, Mexico; Africa; National ID No. 5902285162089/055 Ramon Morales No. 732 Colonia El Mirador, (South Africa); Passport 446333407 (South Guadalajara, Jalisco, Mexico; Rio Balsas Africa) expires 26 May 2014 (individual) 1579 Los Nogales, Ciudad Juarez, Chi- [SDGT] huahua, Mexico; Blvd. Agua Caliente 1381, DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Colonia Revolucion, Tijuana, Baja Cali- Junaid; a.k.a. DOCRATE, Junaid; a.k.a. fornia, Mexico; Lerdo de Tejada 1879 Sector ‘‘AHMED, DR.’’; a.k.a. ‘‘DOCKRAT, J. I.’’), Juarez, Guadalajara, Jalisco, Mexico; Luz Johannesburg, South Africa; P.O. Box Savinon 718–C Colonia del Valle, Mexico 42928, Fordsburg 2033, South Africa; 71 City, Distrito Federal, Mexico; P.O. Box Fifth Avenue, Mayfair 2108, South Africa; 434440, San Ysidro, CA 92173; R.F.C. DIB– DOB 16 Mar 1971; National ID No. 771110–HQ1 (Mexico) [SDNTK] 7103165178083 (South Africa) (individual) DISTRIBUIDORA MIGIL LTDA. (f.k.a. [SDGT] DISTRIBUIDORA MIGIL BOGOTA LTDA.; DOMINGUEZ GARIBELLO, Freddy Orlando a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; (a.k.a. DOMINGUEZ GARIVELLO, Freddy a.k.a. MIGIL), Carrera 26 5B–65, Cali, Co- Orlando), c/o INDUSTRIA AVICOLA lombia; Calle 5C 41–30, Cali, Colombia; PALMASECA S.A., Cali, Colombia; DOB 25 Carrera 30–5–12, Cali, Colombia [SDNT] Apr 1960; Cedula No. 16659634 (Colombia) DISTRIBUIDORA MYRAMIREZ S.A., Calle (individual) [SDNT] 33BN No. 2BN–49 apt. 503A, Cali, Colombia; DOMINGUEZ HERNANDEZ, Fernando Anto- Carrera 69A No. 49A–49, Bogota, Colombia , c/o DISMERCOOP, Cali, Colombia; [SDNT] DOB 7 Aug 1964; Cedula No. 16701778 (Co- DISTRIBUIDORA SANAR DE COLOMBIA lombia) (individual) [SDNT] S.A., Carrera 3 No. 11–32 of. 939, Cali, Co- DOMINGUEZ, Carlos, Vinales Tours, Oaxaca lombia; Carrera 13A No. 89–38, of. 713, Bo- 80, Roma, Mexico, D.F., Mexico (indi- gota, Colombia; Calle 18 No. 106–98 of. 206, vidual) [CUBA] 207, 302 and 303, Cali, Colombia; NIT DOMINION INTERNATIONAL, United King- # 805011728–0 (Colombia) [SDNT] dom [IRAQ2] DISTRIEXPORT COMERCIALIZADORA DONO MORALES, Edman Manuel, c/o GS INTERNACIONAL S.A. (a.k.a. PLUS CONSULTORES, S.A. DE C.V., Ti- DISTRIEXPORT C.I. S.A.; a.k.a. juana, Baja California, Mexico; Privada

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Niza 3617 Int. 2, Colonia Playas de Tijuana, WADUD, Abu-Mus’ab; a.k.a. ABDEL EL- Tijuana, Baja California, Mexico; c/o WADOUD, Abu Mossaab; a.k.a. ABDEL GRUPO GAMAL, S.A. DE C.V., Guadala- WADOUD, Abou Mossab; a.k.a. ABDEL jara, Jalisco, Mexico; DOB 20 Jul 1966; POB WADOUD, Abou Moussaab; a.k.a. Guadalajara, Jalisco, Mexico (individual) ABDELMALEK, Drokdal; a.k.a. [SDNTK] ABDELMALEK, Droukdal; a.k.a. DOOLEY, Michael P., Panama (individual) ABDELMALEK, Droukdel; a.k.a. [CUBA] ABDELOUADODUD, Abu Mussaab; a.k.a. DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin ABDELOUADOUD, Abi Mousaab; a.k.a. Polje, Bosnia-Herzegovina; ICTY indictee ABDELOUADOUD, Abou Mossaab; a.k.a. (individual) [BALKANS] ABDELOUADOUD, Abou Mossab; a.k.a. DOXA S.A., Carrera 16 No. 13–31, La Union, ABDELOUADOUD, Abou Mousaab; a.k.a. Valle, Colombia; NIT # 821002801–0 (Colom- ABDELOUADOUD, Abou Moussab; a.k.a. bia) [SDNT] ABDELOUADOUD, Abou Musab; a.k.a. DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 5 Carretera Simon Bolivar, ABDELOUADOUD, Abu Mossab; a.k.a. Buenaventura, Colombia; NIT # 800173053–4 ABDELOUADOUD, Abu Mus’ab; a.k.a. (Colombia) [SDNT] ABDELOUADOUDE, Abou Moussaab; a.k.a. DRISSI, Noureddine Ben Ali Ben Belkassem, ABDELOUDOUD, Abu Musab; a.k.a. Via Plebiscito 3, Cremona, Italy; DOB 30 ABDELWADOUD, Abou Mossab; a.k.a. Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, ABKELWADOUD, Abou Mosaab; a.k.a. Tunisia; nationality Tunisia; Passport ABOU MOSSAAB, Abdelwadoud; a.k.a. L851940 issued 9 Sep 1998 expires 8 Sep 2003; ABOU MOSSAAH, Abdelouadoud; a.k.a. arrested 1 Apr 2003 (individual) [SDGT] ABOU MOSSAB, Abdelouadoud; a.k.a. ABU DROCARD S.A., Transversal 29 No. 39–92, Bo- MUSAB, Abdelwadoud; a.k.a. DARDAKIL, gota, Colombia; Calle 39 Bis A No. 27–16, Abdelmalek; a.k.a. DERDOUKAL, Bogota, Colombia; NIT # 830059716–0 (Co- Abdelmalek; a.k.a. DEROUDEL, Abdel lombia) [SDNT] Malek; a.k.a. DOURKDAL, Abdelmalek; DROGAS LA REBAJA BARRANQUILLA a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. S.A., Local Cerete, Barranquilla, Colom- DROKDAL, ’Abd-al-Malik; a.k.a. bia; Local de Riohacha, Barranquilla, Co- DROKDAL, Abdelmalek; a.k.a. lombia; Avenida Pedro Heredia, Barran- DROUGDEL, Abdelmalek; a.k.a. quilla, Colombia [SDNT] DROUKADAL, Abdelmalek; a.k.a. DROGAS LA REBAJA BUCARAMANGA DROUKBEL, Abdelmalek; a.k.a. S.A., Local No. 7, Cucuta, Colombia; Local DROUKDAL, Abdelmalek; a.k.a. No. 9, Cucuta, Colombia; Local 201, DROUKDAL, Abdelmalik; a.k.a. Valledupar, Colombia; Local No. 1, Cucuta, DROUKDEL, Abdel Malek; a.k.a. Colombia; Local No. 6, Cucuta, Colombia; DROUKDEL, Abdelouadour; a.k.a. Local No. 1, Bucaramanga, Colombia; DRUKDAL, ’Abd al-Malik; a.k.a. Local No. 2, Cucuta, Colombia [SDNT] DURIKDAL, ’Abd al-Malik; a.k.a. DROGAS LA REBAJA CALI S.A., Barrio OUDOUD, Abu Musab; a.k.a. Siloe, Cali, Colombia; Santander de ‘‘ABDELWADOUD, Abou’’), Meftah, Alge- Quilichao, Cali, Colombia; Local del ria; DOB 20 Apr 1970; POB Meftah, Algeria; Poblado No. 17, Cali, Colombia; Calle 3 # 4– alt. POB Khemis El Khechna, Algeria; na- 02 B/Ventura, Cali, Colombia; Local tionality Algeria (individual) [SDGT] Comuneros No. 20, Cali, Colombia; Calle 13 DUARTE FAJARDO, Maria del Carmen, c/o # 6–85, Cali, Colombia [SDNT] MAGEN LTDA., Bogota, Colombia; DOB 12 DROGAS LA REBAJA NEIVA S.A., Neiva, Oct 1975; Cedula No. 63436645 (Colombia); Colombia [SDNT] Passport 63436645 (Colombia) (individual) DROGAS LA REBAJA PASTO S.A., Calle 18 [SDNT] # 26–40, Pasto, Colombia; Local No. 6, Pasto, Colombia; Local No. 13, Puerto Asis, DUBAI TRADING COMPANY, 44–45, Royal Colombia [SDNT] Shopping Plaza, Industrial Estate, DROGAS LA REBAJA PEREIRA S.A., Local Hayatabad, Peshawar, Pakistan; 53 Royal Cajamarca, Pereira, Colombia; Local Dos Shopping Plaza, Industrial Estate, Quebradas, Pereira, Colombia; Local Santa Hayatabad, Peshawar, Pakistan [SDNTK] Rosa de Cabal, Pereira, Colombia; Local la DUIKER FLATS FARM, Zimbabwe Virginia, Pereira, Colombia [SDNT] [ZIMBABWE] DROMARCA Y CIA. S.C.S., Calle 12B No. 28– DUMONT, Lionel (a.k.a. BROUGERE, 58, Bogota, Colombia; Calle 39 Bis A No. 27– Jacques; a.k.a. BRUGERE, Jacques; a.k.a. 169, Bogota, Colombia; NIT # 800225556–1 ‘‘ABOU HAMZA’’; a.k.a. ‘‘ABOU HANZA’’; (Colombia) [SDNT] a.k.a. ‘‘ABU KHAMZA’’; a.k.a. ‘‘BILAL’’; DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ‘‘BILAL KUMKAL’’; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ‘‘HAMZA’’; a.k.a. ‘‘KOUMAL’’; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL ‘‘LAJONEL DIMON’’); DOB 21 Jan 1971; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL- DOB 29 Jan 1975; alt. DOB 19 Jan 1971; POB OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Roubaix, France (individual) [SDGT]

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DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. DURAN RAMIREZ, Pompilio, c/o AGRICOLA DOB 27 OCT 1963; Former Managing Direc- DOIMA DEL NORTE DEL VALLE LTDA., tor, Liberian Petroleum Refining Company Cartago, Valle, Colombia; c/o (individual) [LIBERIA] GANADERIAS BILBAO LTDA., Cartago, DUNBAR, Jenkins; DOB 10 JAN 1947; Former Valle, Colombia; c/o INMOBILIARIA EL Minister of Lands, Mines, Energy of Libe- ESCORIAL LTDA., Cartago, Valle, Colom- ria (individual) [LIBERIA] bia; c/o INMOBILIARIA PASADENA DUQUE BOTERO, Jorge Alirio, Calle 5 No. LTDA., Cartago, Valle, Colombia; c/o 5A–49, Buenaventura, Colombia; c/o GANADERIA EL VERGEL LTDA., INDUSTRIA DE PESCA SOBRE EL Cartago, Valle, Colombia; c/o PACIFICO S.A., Buenaventura, Colombia; ORGANIZACION LUIS HERNANDO DOB 4 Jun 1949; Cedula No. 6160843 (Colom- GOMEZ BUSTAMANTE Y CIA. S.C.S., bia) (individual) [SDNT] Cartago, Valle, Colombia; c/o DUQUE CORREA, Francisco Javier, c/o INMOBILIARIA LINARES LTDA., CORPORACION DE ALMACENES POR Cartago, Valle, Colombia; Carrera 4 No. 12– DEPARTAMENTOS S.A., Bogota, Colom- 20 of. 206, Cartago, Valle, Colombia; c/o bia; c/o ALMACAES S.A., Bogota, Colom- VISCAYA LTDA., Cartago, Valle, Colom- bia; c/o G.L.G. S.A., Bogota, Colombia; c/o bia; Cedula No. 2534945 (Colombia); Pass- RAMAL S.A., Bogota, Colombia; DOB 04 port 2534945 (Colombia) (individual) [SDNT] Apr 1948; POB Medellin, Colombia; Cedula DURAND PROPERTIES LIMITED, Haven No. 8292581 (Colombia); Passport P009253 Court, 5 Library Ramp, Gibraltar, United (Colombia) (individual) [SDNT] Kingdom [IRAQ2] DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURATEX S.A. (f.k.a. INVERSIONES JEDA ‘‘ERNESTO BAEZ’’); DOB 9 May 1955; POB S.A.), Calle 116 No. 19–22, Bogota, Colom- Aguadas, Caldas, Colombia; Cedula No. bia; Carrera 63 No. 17–07, Bogota, Colombia; 10241940 (Colombia) (individual) [SDNTK] Avenida 19 No. 95–13 Local 1, Bogota, Co- DUQUE JARAMILLO, German, c/o APOYOS lombia; NIT # 800054668–3 (Colombia) DIAGNOSTICOS S.A., Tulua, Valle, Colom- [SDNT] bia; DOB 20 Apr 1951; POB Tulua, Valle, Co- DURGACO, London, United Kingdom [CUBA] lombia; citizen Colombia; nationality Co- lombia; Cedula No. 14972076 (Colombia) (in- DURGUTI, Safet (a.k.a. ‘‘ABU-SUMAYA’’); dividual) [SDNT] DOB 10 May 1967; POB Orahovac, Kosovo; DUQUE MARTINEZ, Carmen Lucia, c/o Bosnian Personal ID No. 1005967953038; COMEDICAMENTOS S.A., Bogota, Colom- Passport 1144602 (Bosnia and Herzegovina) bia; c/o PATENTES MARCAS Y (individual) [SDGT] REGISTROS S.A., Bogota, Colombia; c/o DUTY FREE SHOPS CORPORATION, P.O. FOGENSA S.A., Bogota, Colombia; c/o Box 1789, Khartoum, Sudan [SUDAN] GLAJAN S.A., Bogota, Colombia; DOB 16 DUZCAN, Ceylan, United Arab Emirates; Jul 1966; Cedula No. 51988916 (Colombia); DOB 01 Mar 1975; POB Savsat, Turkey; cit- Passport 51988916 (Colombia) (individual) izen Turkey; Driver’s License No. 11550 [SDNT] (Turkey); Passport 315408 (Turkey) (indi- DUQUE MARTINEZ, Diego Fernando, c/o vidual) [SDNTK] GENERICOS ESPECIALES S.A., Bogota, DWIKARNA, Agus; DOB 11 Aug 1964; POB Colombia; DOB 31 Jan 1972; Cedula No. Makassar, South Sulawesi, Indonesia; na- 8191760 (Colombia); Passport 8191760 (Co- tionality Indonesia; currently incarcerated lombia) (individual) [SDNT] in the Philippines (individual) [SDGT] DUQUE MARTINEZ, Maria Consuelo (a.k.a. EAGLE COMMUNICATION BROKERS INC., DUQUE DE GIRALDO, Maria Consuelo), c/ Panama City, Panama [SDNT] o LABORATORIOS KRESSFOR DE CO- EAST ISLAND SHIPPING CO. LTD., c/o LOMBIA S.A., Bogota, Colombia; c/o EMPRESA DE NAVEGACION MAMBISA, FARMACOOP, Bogota, Colombia; DOB 19 Apartado 543, San Ignacio 104, Havana, May 1955; Cedula No. 41716296 (Colombia) Cuba [CUBA] (individual) [SDNT] EAST ISLANDS (vessel) [CUBA] DUQUE, Carlos Jaen, Panama (individual) EASTERN TURKISTAN ISLAMIC MOVE- [CUBA] MENT (a.k.a. EASTERN TURKISTAN IS- DURAN ABDELNUR, Jorge Eduardo, c/o LAMIC PARTY; a.k.a. ETIM; a.k.a. ETIP) DURATEX S.A., Bogota, Colombia; c/o [SDGT] COMERCIALIZADORA MORDUR S.A., ECHEBERRIA SIMARRO, Leire; DOB 20 Dec Quito, Ecuador; DOB 21 Nov 1955; POB Co- 1977; POB Basauri (Vizcaya Province), lombia; Cedula No. 19309441 (Colombia) (in- Spain; D.N.I. 45.625.646; member ETA (indi- dividual) [SDNT] vidual) [SDGT] DURAN DAZA, Diego, c/o COPSERVIR ECHEGARAY ACHIRICA, Alfonso; DOB 10 LTDA., Bogota, Colombia; c/o PROSALUD Jan 1958; POB Plencia (Vizcaya Province), S.A. Y BIENESTAR S.A., Cali, Colombia; Spain; D.N.I. 16.027.051; member ETA (indi- DOB 25 Oct 1958; Cedula No. 16260356 (Co- vidual) [SDGT] lombia); Passport 16260356 (Colombia) (indi- ECHEVERRI, German, Panama (individual) vidual) [SDNT] [CUBA]

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ECHEVERRY HERRERA, Hernando (a.k.a. EL MAHFOUDI, Mohamed, via Puglia, n. 22, ECHEVERRI HERRERA, Hernando), c/o Gallarate, Varese, Italy; DOB 24 Sept 1964; INDUSTRIA DE PESCA SOBRE EL POB Agadir, Morocco; Italian Fiscal Code PACIFICO S.A., Buenaventura, Colombia; LMHMMD64P24Z330F; Residence, Agadir, Cedula No. 1625525 (Colombia) (individual) Morocco (individual) [SDGT] [SDNT] EL MOTASSADEQ, Mounir, Goschenstasse ECHEVERRY TRUJILLO, Martha Lucia, c/o 13, Hamburg 21073, Germany; DOB 3 Apr M.O.C. ECHEVERRY HERMANOS LTDA., 1974; POB Marrakesh, Morocco; nationality Cali, Colombia; c/o REVISTA DEL AMER- Morocco (individual) [SDGT] ICA LTDA., Cali, Colombia; c/o EL NILEIN BANK (n.k.a. EL NILEIN IN- CORPORACION DEPORTIVA AMERICA, DUSTRIAL DEVELOPMENT BANK Cali, Colombia; c/o M C M Y CIA. LTDA., (SUDAN); n.k.a. EL NILEIN INDUSTRIAL Cali, Colombia; DOB 8 Sep 1956; Cedula No. DEVELOPMENT BANK GROUP; n.k.a. 31151067 (Colombia) (individual) [SDNT] NILEIN INDUSTRIAL DEVELOPMENT ECHEVERRY TRUJILLO, Oscar Alberto, c/o BANK (SUDAN)), Parliament Street, P.O. M.O.C. ECHEVERRY HERMANOS LTDA., Box 466, Khartoum, Sudan; P.O. Box 6013, Cali, Colombia; c/o COLOR 89.5 FM Abu Dhabi City, United Arab Emirates; STEREO, Cali, Colombia; Avenida 4N No. P.O. Box 466/1722, United Nations Square, 17–23 piso 1, Cali, Colombia; Calle 43N No. Khartoum, Sudan [SUDAN] 4–05, Cali, Colombia; DOB 21 Oct 1964; Ce- EL TAKA AUTOMOBILE COMPANY (a.k.a. dula No. 16272989 (Colombia) (individual) TAKA AUTOMOBILE COMPANY), P.O. [SDNT] Box 221, Khartoum, Sudan [SUDAN] ECIM, Ljuban; DOB 6 Jan 1964; POB EL-AICH, Dhou (a.k.a. ‘‘ABDEL HAK’’); DOB Sviljanac, Bosnia-Herzegovina; National 5 Aug 1964; POB Debila, Algeria (indi- ID No. 601964100083 (Bosnia and vidual) [SDGT] Herzegovina) (individual) [BALKANS] ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; EDICIONES CUBANAS, Spain [CUBA] POB Vergara, Guipuzcoa Province, Spain; EDIFICACIONES DEL CARIBE LTDA. D.N.I. 15.394.062 (Spain); Member ETA (in- (a.k.a. EDIFICAR), Calle 74 No. 53–30, Bar- dividual) [SDGT] ranquilla, Colombia; NIT # 890108103–5 (Co- ELECTRONICS INSTITUTE, P.O. Box 4470, lombia) [SDNT] Damascus, Syria [NPWMD] EDYJU, S.A., Panama [CUBA] ELEHSSAN (a.k.a. AL-AHSAN CHARI- EGGLETON, Wilfred, Baja California 255, TABLE ORGANIZATION; a.k.a. AL-BAR Edificio B., Oficina 103, Condesa 06500, Mex- AND AL-IHSAN SOCIETIES; a.k.a. AL- ico, D.F., Mexico; Director General, BAR AND AL-IHSAN SOCIETY; a.k.a. AL- Cubanatur (individual) [CUBA] BIR AND AL-IHSAN ORGANIZATION; EIRIN FARM, Marondera, Zimbabwe a.k.a. AL-BIRR WA AL-IHSAN CHARITY [ZIMBABWE] ASSOCIATION; a.k.a. AL-BIRR WA AL- EL AYASHI, Radi Abd El Samie Abou El IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Yazid (a.k.a. ‘‘MERA’I’’), Via Cilea 40, CHARITABLE SOCIETY; a.k.a. BIR WA Milan, Italy; DOB 2 Jan 1972; POB El ELEHSSAN SOCIETY; a.k.a. BIRR AND Gharbia, Egypt; nationality Egypt; ar- ELEHSSAN SOCIETY; a.k.a. ELEHSSAN rested 31 Mar 2003 (individual) [SDGT] SOCIETY; a.k.a. ELEHSSAN SOCIETY EL BOUHALI, Ahmed (a.k.a. ABU KATADA), AND BIRR; a.k.a. ELEHSSAN SOCIETY vicolo S. Rocco, n. 10 - Casalbuttano, Cre- WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. mona, Italy; DOB 31 May 1963; POB Sidi JAMI’A AL-AHSAN AL-KHAYRIYYAH; Kacem, Morocco; nationality Morocco; a.k.a. THE BENEVOLENT CHARITABLE Italian Fiscal Code LBHHMD63E31Z330M ORGANIZATION), Bethlehem, West Bank, (individual) [SDGT] Palestinian; AL-MUZANNAR ST, AL- EL GEZIRA AUTOMOBILE COMPANY NASIR AREA, Gaza City, Gaza, Pales- (a.k.a. GEZIRA AUTOMOBILE COM- tinian; Lebanon; Ramallah, West Bank, PANY), P.O. Box 232, Khartoum, Sudan Palestinian; Tulkarm, West Bank, Pales- [SUDAN] tinian; P.O. BOX 398, Hebron, West Bank, EL HADI, Mustapha Nasri Ben Abdul Kader Palestinian; Jenin, West Bank, Palestinian Ait; DOB 5 Mar 1962; POB Tunis, Tunisia; [SDGT] nationality Algeria; alt. nationality Ger- EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL- many (individual) [SDGT] HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI, EL HASSAN, Gaffar Mohmed (a.k.a. ‘‘EL Ali Saed Bin Ali); DOB 10 Jul 1965; alt. DOB HASSAN, Gaffar Mohamed’’); DOB 24 Jun 11 Jul 1965; POB El Dibabiya, Saudi Arabia; 1952; POB Khartoum, Sudan; Major General citizen Saudi Arabia (individual) [SDGT] for the Sudan Armed Forces (individual) ELIZABETH OVERSEAS INC., Panama City, [SUDAN] Panama; C.R. No. 194798/21722 (Panama); EL HEIT, Ali (a.k.a. KAMEL, Mohamed; RUC # 2172202194798 (Panama) [SDNT] a.k.a. ‘‘ALI DI ROMA’’), Via D. Fringuello, ELSHANI, Gafur; DOB 29 Mar 1958; POB 20, Rome, Italy; Milan, Italy; DOB 20 Mar Suva Reka, Serbia and Montenegro (indi- 1970; alt. DOB 30 Jan 1971; POB Rouba, Al- vidual) [BALKANS] geria (individual) [SDGT] EMERALD ISLANDS (vessel) [CUBA]

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EMIRATES AND SUDAN INVESTMENT EMPRESA CUBANA DE PESCADOS Y COMPANY LIMITED, Port Sudan, Sudan; MARISCOS (a.k.a. CARIBBEAN EXPORT P.O. Box 7036, Khartoum, Sudan [SUDAN] ENTERPRISE; a.k.a. CARIBEX), Cologne, EMPRESA CUBANA DE AVIACION (a.k.a. Germany [CUBA] CUBANA AIRLINES), 1 Place Ville Marie, EMPRESA CUBANA DE PESCADOS Y Suite 3431, Montreal, Canada [CUBA] MARISCOS (a.k.a. CARIBBEAN EXPORT EMPRESA CUBANA DE AVIACION (a.k.a. ENTERPRISE; a.k.a. CARIBEX), CUBANA AIRLINES), Norman Manley Downsview, Ontario, Canada [CUBA] International Airport, Kingston, Jamaica EMPRESA CUBANA DE PESCADOS Y [CUBA] MARISCOS (a.k.a. CARIBBEAN EXPORT EMPRESA CUBANA DE AVIACION (a.k.a. ENTERPRISE; a.k.a. CARIBEX), Tokyo, CUBANA AIRLINES), Frankfurter TOR 8– Japan [CUBA] A, Berlin, Germany [CUBA] EMPRESA CUBANA DE PESCADOS Y EMPRESA CUBANA DE AVIACION (a.k.a. MARISCOS (a.k.a. CARIBBEAN EXPORT CUBANA AIRLINES), Madrid, Spain ENTERPRISE; a.k.a. CARIBEX), Paris, [CUBA] France [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. EMPRESA DE TURISMO NACIONAL Y CUBANA AIRLINES), 32 Main Street, INTERNACIONAL (a.k.a. CUBATUR), Bue- Georgetown, Guyana [CUBA] nos Aires, Argentina [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. ENDSHIRE EXPORT MARKETING, United CUBANA AIRLINES), Grantley Adams Kingdom [IRAQ2] Airport, Christ Church, Barbados [CUBA] ENGINEERING EQUIPMENT COMPANY, C/ EMPRESA CUBANA DE AVIACION (a.k.a. O ENGINEERING EQUIPMENT CORPORA- CUBANA AIRLINES), Corrientes 545 Prim- TION, P.O. Box 97, Khartoum, Sudan er Piso, Buenos Aires, Argentina [CUBA] [SUDAN] EMPRESA CUBANA DE AVIACION (a.k.a. ENGINEERING EQUIPMENT CORPORA- CUBANA AIRLINES), Parizska 17, Prague, TION, P.O. Box 97, Khartoum, Sudan Czech Republic [CUBA] [SUDAN] EMPRESA CUBANA DE AVIACION (a.k.a. ENSAMBLADORA COLOMBIANA CUBANA AIRLINES), Paseo de la AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), Republica 126, Lima, Peru [CUBA] Carrera 39 No. 43–75, Barranquilla, Colom- EMPRESA CUBANA DE AVIACION (a.k.a. bia; NIT # 817000791–1 (Colombia) [SDNT] CUBANA AIRLINES), Belas Airport, ENTREGA DE CORRESPONDENCIA Luanda, Angola [CUBA] OPORTUNA, S.A. DE C.V., Madero 941 21 EMPRESA CUBANA DE AVIACION (a.k.a. A, Entre Carrillo Puerto y Diaz Miron, CUBANA AIRLINES), Dobrininskaya No. 7, Zona Central, Tijuana, Baja California, Sec 5, Moscow, Russia [CUBA] Mexico; R.F.C. ECO–990920–7H6 (Mexico) EMPRESA CUBANA DE AVIACION (a.k.a. [SDNTK] CUBANA AIRLINES), c/o Anglo- Caribbean EPAMAC SHIPPING CO. LTD., c/o Shipping Co. Ltd., Ibex House, The EMPRESA DE NAVEGACION MAMBISA, Minories, London EC3N 1DY, United King- Apartado 543, San Ignacio 104, Havana, dom [CUBA] Cuba [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. ES SAYED, Abdelkader Mahmoud (a.k.a. ES CUBANA AIRLINES), 24 Rue Du Quatre SAYED, Kader), Via del Fosso di Septembre, Paris, France [CUBA] Centocelle n.66, Roma, Italy; DOB 26 Dec EMPRESA CUBANA DE AVIACION (a.k.a. 1962; POB Egypt; Italian Fiscal Code CUBANA AIRLINES), Piarco Airport, Port SSYBLK62T26Z336L (individual) [SDGT] au Prince, Haiti [CUBA] ESCALANTE CARROLL, Enrique Jose, c/o EMPRESA CUBANA DE AVIACION (a.k.a. FARMAVISION LTDA., Bogota, Colombia; CUBANA AIRLINES), Melchor Ocampo 469, c/o COPSERVIR LTDA., Bogota, Colombia; 5DF Mexico City, Mexico [CUBA] c/o CAJA SOLIDARIA, Bogota, Colombia; EMPRESA CUBANA DE AVIACION (a.k.a. Transv. 74 No. 10–14, Bogota, Colombia; Ce- CUBANA AIRLINES), Calle 29 y Avda dula No. 72170764 (Colombia) (individual) Justo Arosemena, Panama City, Panama [SDNT] [CUBA] ESCALONA, Victor Julio, c/o C A V J COR- EMPRESA CUBANA DE PESCADOS Y PORATION LTDA., Bogota, Colombia; c/o MARISCOS (a.k.a. CARIBBEAN EXPORT VOL PHARMACYA LTDA., Cucuta, Colom- ENTERPRISE; a.k.a. CARIBEX), Milan, bia; c/o C.A. V.J. CORPORATION, Bar- Italy [CUBA] quisimeto, Lara, Venezuela; C.I.N. 7353289 EMPRESA CUBANA DE PESCADOS Y (Venezuela); Passport A0229910 (Venezuela) MARISCOS (a.k.a. CARIBBEAN EXPORT (individual) [SDNT] ENTERPRISE; a.k.a. CARIBEX), Moscow, ESCOBAR BUITRAGO, Walter, c/o Russia [CUBA] SERVIAUTOS UNO A 1A LIMITADA, Cali, EMPRESA CUBANA DE PESCADOS Y Colombia; c/o INMOBILIARIA BOLIVAR MARISCOS (a.k.a. CARIBBEAN EXPORT LTDA., Cali, Colombia; DOB 8 Feb 1971; Ce- ENTERPRISE; a.k.a. CARIBEX), Madrid, dula No. 16785833 (Colombia); Passport Spain [CUBA] AD254557 (Colombia) (individual) [SDNT]

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ESCOBEDO CHAZARO, Raul, P.O. Box No. 7–15 Oeste, Cali, Colombia; c/o M S 432477, San Diego , CA 92143; c/o ENTREGA CONSTRUCTORES LTDA., Cali, Colombia; DE CORRESPONDENCIA OPORTUNA, Carrera 42 No. 8–36, Cali, Colombia; c/o S.A. DE C.V., Tijuana, Baja California, ARQUITECTOS UNIDOS LTDA., Cali, Co- Mexico; c/o TERMINADOS BASICOS DE lombia; c/o ESVA S.C.S., Cali, Colombia; TIJUANA, S. DE R.L. DE C.V., Tijuana, DOB 29 Dec 1959; POB Barranquilla, Colom- Baja California, Mexico; c/o bia; Cedula No. 16634827 (Colombia); Pass- COMERCIALIZADORA E IMPORTADORA port AJ424421 (Colombia) (individual) GARDES, S.A. DE C.V., Tijuana, Baja Cali- [SDNT] fornia, Mexico; DOB 16 Jun 1965; alt. DOB ESPITIA PERILLA, Ruben Nowerfaby, c/o 16 Jul 1965; POB Distrito Federal, Mexico; LABORATORIOS KRESSFOR DE COLOM- citizen Mexico; nationality Mexico; BIA S.A., Bogota, Colombia; c/o C.U.R.P. EOCR650716HDFSHL08 (Mexico) ADMACOOP, Bogota, Colombia; c/o (individual) [SDNTK] DROMARCA Y CIA. S.C.S., Bogota, Colom- ESCOBEDO MORALES, Sandra Angelica, c/o bia; Cedula No. 79280623 (Colombia) (indi- CENTRO CAMBIARIO KINO, S.A. DE C.V., vidual) [SDNT] Tijuana, Baja California, Mexico; c/o ESQUIVEL PENA, William, c/o BANANERA MULTISERVICIOS ALPHA, S.A. DE C.V., AGRICOLA S.A., Santa Marta, Colombia; Tijuana, Baja California, Mexico; c/o c/o UNIPAPEL S.A., Cali, Colombia; c/o J. CONSULTORIA DE INTERDIVISAS, S.A. FREDDY MAFLA Y CIA. S.C.S., Cali, Co- DE C.V., Tijuana, Baja California, Mexico; lombia; Cedula No. 16641631 (Colombia); DOB 25 Dec 1966; POB Guadalajara, Jalisco, Passport 16641631 (Colombia) (individual) Mexico (individual) [SDNTK] [SDNT] ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Tehran, Iran; Passport A0002302 (Iran) (in- ‘‘ABDELRAHMMAN’’; a.k.a. ‘‘BECHIR’’; dividual) [NPWMD] a.k.a. ‘‘DAH DAH’’), Via Milano n.108, ESPANA CUELLAR, Irlena, c/o COLPHAR Brescia, Italy; DOB 4 Dec 1964; POB S.A., Bogota, Colombia; DOB 28 Feb 1965; Tabarka, Tunisia; nationality Tunisia; Cedula No. 40764759 (Colombia); Passport Passport L335915 issued 8 Nov 1996 expires 7 40764759 (Colombia) (individual) [SDNT] ESPARRAGOZA MORENO, Juan Jose, Calle Nov 2001 (individual) [SDGT] 8 8988, Colonia Zona Este, Tijuana, Baja ESSABAR, Zakarya (a.k.a. ESSABAR, California CP 22000, Mexico; Calle Colima Zakariya), Dortmunder Strasse 38, Ham- 2316, Colonia Francisco I. Madero, Tijuana, burg 22419, Germany; DOB 13 Apr 1977; alt. Baja California CP 22150, Mexico; Avenida DOB 3 Apr 1977; POB Essaouria, Morocco Los Angeles No. 5183, Colonia Las Palmas, (individual) [SDGT] Tijuana, Baja California CP 22440, Mexico; ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Predio Rustico en Km. 42–43 de la Sami Ben Khamis Ben Saleh), Via Dubini Carretera, Tijuana-Ensenada, Baja Cali- n.3, Gallarate (VA), Italy; DOB 10 Feb 1968; fornia, Mexico; Cjon. Quintana Roo 8220, POB Tunisia; nationality Tunisia; Italian Colonia Zona Este, Tijuana, Baja Cali- Fiscal Code SSDSBN68B10Z352F; Passport fornia, Mexico; DOB 3 Feb 1949; alt. DOB 2 K929139 issued 14 Feb 1995 expires 13 Feb Mar 1949; POB Chuicopa, Sinaloa, Mexico 2000 (individual) [SDGT] (individual) [SDNTK] ESTABLO PUERTO RICO S.A. DE C.V. ESPARZA PENA, Jose de Jesus, c/o CAJA (a.k.a. ESTABLO LECHERO PUERTO AMIGO EXPRESS, S.A. DE C.V., Tijuana, RICO), Calle Indio De Guelatao Interior Baja California, Mexico; DOB 15 Nov 1966; 20230, Colonia Miguel Hidalgo, Culiacan, POB Baja California, Mexico; citizen Mex- Sinaloa, Mexico; Avenida Manuel Vallarta ico; nationality Mexico; C.U.R.P. 2141, Colonia Centro, Culiacan, Sinaloa EAPJ661115HBCSXS04 (Mexico) (indi- 80129, Mexico; Carretera El Salado, Quila vidual) [SDNTK] KM 4, Culiacan, Sinaloa, Mexico; R.F.C. ESPIBENA COMERCIALIZADORA DE EPR–000322–UM9 (Mexico) [SDNTK] MEDICAMENTOS GENERICOS S.A. (a.k.a. ESTANCIA INFANTIL NINO FELIZ S.C., ESPIBENA S.A.), Luis Cordero 1154 y Juan Avenida Manuel Vallarta 2141, Colonia Leon Mera, Edificio Gabriela Mistral, Centro, Culiacan, Sinaloa 80129, Mexico Quito, Ecuador; RUC # 1791706420001 (Ecua- [SDNTK] dor) [SDNT] ESTELA ELVIRA, Adrian Fernando, c/o ESPINOSA DE ARIAS, Gladys, c/o COOPERATIVA MULTIACTIVA DE CO- INVERSIONES ASE LTDA., Bogota, Co- LOMBIA FOMENTAMOS, Bogota, Colom- lombia; c/o EXCIPIENTES bia; c/o COPSERVIR LTDA., Bogota, Co- FARMACEUTICOS EXCIPHARMA S.A., lombia; DOB 10 Apr 1968; Cedula No. Bogota, Colombia; c/o ARIAS ESPINOSA 76306726 (Colombia); Passport 76306726 (Co- ARIES S.A., Bogota, Colombia; Cedula No. lombia) (individual) [SDNT] 41683460 (Colombia) (individual) [SDNT] ESTRADA RAMIREZ, Jose Arnoldo, c/o ESPITIA ORTIZ, Mauricio Arturo (a.k.a. CONSTRUCTORA CENTRAL DEL VALLE SPITIA, Mauricio), c/o SPITIA VALENCIA LTDA., Cali, Colombia; c/o CLINICA LTDA., Cali, Colombia; Spain; Carrera 25 F ESPECIALIZADA DEL VALLE S.A., Cali,

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Colombia; Carrera 1H No. 39–56, Cali, Co- Colombia; Calle 52 No. 28E–30, Cali, Colom- lombia; c/o PARQUE INDUSTRIAL LAS bia; NIT # 800083192–3 (Colombia) [SDNT] DELICIAS LTDA., Cali, Colombia; c/o EXPORT CAFE LTDA., Carrera 7 No. 11–22 HIELO CRISTAL Y REFRIGERACION of. 413, Cali, Colombia [SDNT] LTDA., Cali, Colombia; c/o INVERSIONES EXPORTADORA DEL CARIBE, Medira, Mex- JAER LTDA., Cali, Colombia; c/o ico [CUBA] INVERSIONES SAN JOSE LTDA., Cali, EYRIE FARM, Mashvingo, Zimbabwe Colombia; Calle 39 No. 1H–31, Cali, Colom- [ZIMBABWE] bia; c/o MARIN ESTRADA Y CIA S. EN FABRO INVESTMENT, INC., Panama C.S., Cali, Colombia; DOB 14 Jul 47; Cedula [CUBA] No. 16200018 (Colombia) (individual) FACOBATA, Panama [CUBA] [SDNT] FADHIL, Mustafa Mohamed (a.k.a. AL ESTRADA URIBE, Octavio, c/o GRUPO MASRI, Abd Al Wakil; a.k.a. ALI, Hassan; SANTA LTDA., Cali, Colombia; c/o a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu; SOCIEDAD CONSTRUCTORA LA a.k.a. ELBISHY, Moustafa Ali; a.k.a. CASCADA S.A., Cali, Colombia; DOB 7 Oct FADIL, Mustafa Muhamad; a.k.a. FAZUL, 1954; Cedula No. 19258562 (Colombia) (indi- Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, vidual) [SDNT] Abu; a.k.a. KHALID; a.k.a. MAN, Nu; ESTUPINAN DUARTE, Adriana, c/o a.k.a. MOHAMMED, Mustafa; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o YUSSRR, Abu); DOB 23 Jun 1976; POB CAJA SOLIDARIA, Bogota, Colombia; Ce- Cairo, Egypt; citizen Egypt; alt. citizen dula No. 63445395 (Colombia) (individual) Kenya; Kenyan ID No. 12773667; Serial No. [SDNT] 201735161 (individual) [SDGT] FADLALLAH, Shaykh Muhammad Husayn; ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera DOB 1938; alt. DOB 1936; POB Najf Al 42 No. 8–36, Cali, Colombia; NIT # 805019977– Ashraf (Najaf), Iraq; Leading Ideological 4 (Colombia) [SDNT] Figure of HIZBALLAH (individual) [SDT] ETCO INTERNATIONAL COMMODITIES FAJARDO CUELLAR, Jairo, c/o LTD., Devonshire House, 1 Devonshire CHAMARTIN S.A., Cali, Colombia; c/o Street, London, United Kingdom [CUBA] ADMINISTRADORA DE SERVICIOS ETCO INTERNATIONAL COMPANY, LIM- VARIOS CALIMA S.A., Cali, Colombia; Ce- ITED, Kawabe Building, 1–5 Kanda Nishiki- dula No. 1619282 (Colombia); Passport Cho, Chiyoda-Ku, Tokyo, Japan [CUBA] 1619282 (Colombia) (individual) [SDNT] EUROMAC EUROPEAN MANUFACTURER FAJARDO HERNANDEZ, Gloria Elena, c/o CENTER SRL, Via Ampere 5, 20052 Monza, INDUSTRIAS DEL ESPIRITU SANTO Italy [IRAQ2] S.A., Malambo, Atlantico, Colombia; c/o EUROMAC TRANSPORTI INTERNATIONAL DOXA S.A., La Union, Valle, Colombia; c/ SRL, Via Ampere 5, 20052 Monza, Italy o FUNDACION CENTRO DE [IRAQ2] INVESTIGACION HORTIFRUTICOLA DE EUROMAC, LTD, 4 Bishops Avenue, North- COLOMBIA, La Union, Valle, Colombia; c/ wood, Middlesex, United Kingdom [IRAQ2] o AGROPECUARIA EL NILO S.A., La EUROPAEISCH-IRANISCHE Union, Valle, Colombia; Cedula No. 29926353 HANDELSBANK AG (f.k.a. DEUTSCH- (Colombia) (individual) [SDNT] IRANISCHE HANDELSBANK AG), FAJARDO, Mary Victoria, c/o APVA S.A., Depenau 2, W–2000, Hamburg 1, Germany; Cali, Colombia; c/o CECEP S.A., Cali, Co- all offices worldwide [IRAN] lombia; c/o CECEP EDITORES S.A., Cali, EUZKADI TA ASKATASUNA (a.k.a. Colombia; c/o WORLD LINE SYSTEM S.A., ASKATASUNA; a.k.a. BASQUE FATHER- Palmira, Valle, Colombia; c/o NEGOCIOS Y LAND AND LIBERTY; a.k.a. BATASUNA; CAPITALES S.A., Pereira, Colombia; Cali, a.k.a. EKIN; a.k.a. EPANASTATIKI Colombia; Cedula No. 31923020 (Colombia) PIRINES; a.k.a. ETA; a.k.a. EUSKAL (individual) [SDNT] HERRITARROK; a.k.a. HERRI FAJR INDUSTRIES GROUP (a.k.a. FADJR BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; INDUSTRIES GROUP; a.k.a. IFP; a.k.a. a.k.a. K.A.S.; a.k.a. POPULAR REVOLU- INDUSTRIAL FACTORIES OF PRECI- TIONARY STRUGGLE; a.k.a. XAKI) [FTO] SION-MACHINERY; a.k.a. INSTRUMEN- [SDGT] TATION FACTORIES OF PRECISION MA- EXCIPIENTES FARMACEUTICOS CHINERY; a.k.a. INSTRUMENTATION EXCIPHARMA S.A. (a.k.a. EXCIPHARMA FACTORY PLANT; a.k.a. MOJTAME S.A.), Calle 22D No. 34–55, Bogota, Colom- SANTY AJZAE DAGHIGH; a.k.a. NASR bia; NIT # 830107839–4 (Colombia) [SDNT] INDUSTRIES GROUP), P.O. Box 1985–777, EXPLORATION AND PRODUCTION AU- Tehran, Iran [NPWMD] THORITY (SUDAN), Kuwait Building, Nile FALCON SYSTEMS, United Kingdom Avenue, Khartoum, Sudan; P.O. Box 2986, [IRAQ2] Khartoum, Sudan [SUDAN] FAMESA INTERNATIONAL, S.A., Panama EXPLOTACIONES AGRICOLAS Y [CUBA] GANADERAS LA LORENA S.C.S. (a.k.a. FANDINO ARBELAEZ, Francisco Jose, c/o EXAGAN), Calle 5 No. 22–39 of. 205, Cali, DURATEX S.A., Bogota, Colombia; c/o

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KARIAN LIMITADA, Bogota, Colombia; Baja California, Mexico; Toribio Ortega DOB 6 Jul 1940; POB Colombia; Cedula No. No. 6072–1 Colonia Fco. Villa, Tijuana, Baja 17032032 (Colombia); Passport AF325976 (Co- California, Mexico; Blvd. Ejido Matamoros lombia) (individual) [SDNT] No. 402–1 Lomas Granjas la Espanola, Ti- FARAJ, Samal Majid, Iraq; Former Minister juana, Baja California, Mexico; Calz. of Planning (individual) [IRAQ2] Cucapah 20665–1B Colonia Buenos Aires FARALLONES STEREO 91.5 FM, Calle 15N Norte, Tijuana, Baja California, Mexico; No. 6N–34 piso 15, Edificio Alcazar, Cali, Avenida Segunda No. 1702, Tijuana, Baja Colombia [SDNT] California, Mexico; Avenida Benito Juarez FARAYAND TECHNIQUE (a.k.a. No. 16–2, Rosarito, Baja California, Mexico; FARAYAND TECHNIC), Isfahan, Iran; Avenida Las Americas, Int. Casa Ley, Ti- Esfahan, Iran; P.O. Box 14155–1339, Tehran, juana, Baja California, Mexico; Blvd. Diaz Iran; End of North Karegar Avenue, Ordaz 915, La Mesa, Tijuana, Baja Cali- Shomali, Tehran, Iran [NPWMD] fornia, Mexico; R.F.C. FVS–870610–LX3 FARFALLA INVESTMENT S.A., Calle Elida (Mexico) [SDNTK] Diez. Nuevo Reparto El Carme Edif. Milena FARMACOOP (a.k.a. COOPERATIVA No. 1, Panama City, Panama; RUC MULTIACTIVA DE COMERCIALIZACION # 1986361395028 (Panama) [SDNT] Y SERVICIOS FARMACOOP; f.k.a. FARMA 3.000 LIMITADA, Calle 12B No. 27–39 LABORATORIOS KRESSFOR DE COLOM- of. 203, Bogota, Colombia; Via Circunvalar, BIA S.A.), Calle 16 No. 28A–57, Bogota, Co- Bodega M-A–3, Barranquilla, Colombia; lombia; Calle 17A No. 28A–43, Bogota, Co- Calle 39 BIS A No. 27–16 and 27–20, Bogota, lombia; Calle 16 No. 28A–51, Bogota, Colom- Colombia; NIT # 802012873–4 (Colombia) bia; A.A. 18491, Bogota, Colombia; Calle [SDNT] 17A No. 28–43, Bogota, Colombia; NIT FARMA XXI LTDA., Calle 39 BIS A No. 27– # 830010878–3 (Colombia) [SDNT] 16 and 27–20, Bogota, Colombia; Calle 12 No. FARMAHOGAR (a.k.a. DROGUERIA 5–07 of. 301, Neiva, Huila, Colombia; NIT FARMAHOGAR; a.k.a. FARMAHOGAR # 813006330–2 (Colombia) [SDNT] COPSERVIR 19), Carrera 7 No. 118–38, Bo- FARMACIA VIDA SUPREMA, S.A. DE C.V. gota, Colombia; Avenida 7 No. 118–46, Bo- (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS VIDA), Blvd. D. Ordaz No. gota, Colombia; NIT # 830011670–3 (Colom- 700–316, Tijuana, Baja California, Mexico; bia) [SDNT] Calle 4ta. Y Ninos Heroes 1802, Tijuana, FARMALIDER S.A., Calle 17 Norte No. 3N– Baja California, Mexico; Paseo Estrella del 16, Cali, Colombia; NIT # 805026183–2 (Co- Mar 1075-B, Placita Coronado, Playas de lombia) [SDNT] Tijuana, Tijuana, Baja California, Mexico; FARMATEL E.U. (a.k.a. TELEFARMA E.U.), Calle Benito Juarez 1890–A, Tijuana, Baja Calle 93 No. 16–75, Bogota, Colombia California, Mexico; Blvd. Benito Juarez [SDNT] 20000, Rosarito, Baja California, Mexico; FARMATODO S.A., Diagonal 17 No. 28A–39, Avenida Tecnologico 15300–308, Centro Bogota, Colombia; Diagonal 17 No. 28A–80, Comercial Otay Universidad, Tijuana, Baja Bogota, Colombia [SDNT] California, Mexico; Avenida Constitucion FARMEDIS LTDA., Calle 12 No. 5–07 of. 301, 823, Tijuana, Baja California, Mexico; Calle Neiva, Colombia; Calle 17A No. 28A–43, Bo- Benito Juarez 1941, Tijuana, Baja Cali- gota, Colombia; Carrera 42C No. 22C–36, Bo- fornia, Mexico; Avenida Revolucion 651, gota, Colombia; NIT # 813009188–6 (Colom- Zona Centro, Tijuana, Baja California, bia) [SDNT] Mexico; Calle 4ta. 1339 y ’G’, Tijuana, Baja FARMERS COMMERCIAL BANK (f.k.a. California, Mexico; Blvd. Fundadores 8417, FARMERS BANK FOR INVESTMENT & Fraccionamiento El Rubi, Tijuana, Baja RURAL DEVELOPMENT; f.k.a. SUDAN California, Mexico; Blvd. Sanchez Taboada COMMERCIAL BANK), P.O. Box 1174, 4002, Zona Rio, Tijuana, Baja California, Gamhoria Avenue, Khartoum, Sudan; P.O Mexico; Calle Carrillo Puerto (3ra.) No. Box 570, Port Sudan, Sudan; El Fau, Sudan; 1434–131, Tijuana, Baja California, Mexico; P.O. Box 45153, El Suk Elarabi, Sudan; Wad Blvd. Agua Caliente 1381, Colonia Madani, Sudan; P.O. Box 1116, El Kasr Ave- Revolucion, Tijuana, Baja California, Mex- nue, Khartoum, Sudan; P.O. Box 412, El ico; Avenida Constitucion y 10ma., Ti- Obeid, Sudan; P.O. Box 36, New Halfa, juana, Baja California, Mexico; Blvd. Diaz Sudan; P.O. Box 1, El Hawata, Sudan; P.O. Ordaz No. 1159–101, Tijuana, Baja Cali- Box 22, El Damazin, Sudan; P.O. Box 8, El fornia, Mexico; Plaza del Norte, M. Mata- Nuhud, Sudan; P.O. Box 8127, Khartoum, moros No. 10402, Frac. M. Matamoros, Ti- Sudan; P.O. Box 182, El Gadaref, Sudan; juana, Baja California, Mexico; Avenida P.O. Box 899, Omdurman, Sudan; P.O. Box Constitucion No. 1300, Tijuana, Baja Cali- 1694, El Suk Elafrangi, Khartoum, Sudan; fornia, Mexico; Avenida Negrete No. 1200, P.O. Box 86, Industrial Area, Khartoum, Tijuana, Baja California, Mexico; Avenida Sudan; P.O. Box 384, Khartoum, Sudan 16 de Septiembre No. 1100, Tijuana, Baja [SUDAN] California, Mexico; Avenida Jose Lopez FARTRADE HOLDINGS S.A., Switzerland Portillo 131–B, Modulos Otay, Tijuana, [IRAQ2]

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FATAH AL-ISLAM, Nahr al-Barid Pales- FIGUEROA PERALTA, Eduardo Alberto, c/o tinian refugee camp, Lebanon [SDGT] CAJA SOLIDARIA, Bogota, Colombia; c/o FATTAH, Jum’a Abdul, P.O. Box 1318, LITOPHARMA, Barranquilla, Colombia; c/ Amman, Jordan (individual) [IRAQ2] o COPSERVIR LTDA., Bogota, Colombia; FAVARONY URREA, Pedro F., c/o c/o COOMULCOSTA, Barranquilla, Colom- COPSERVIR LTDA., Bogota, Colombia; bia; Calle 63 No. 16–61, Barranquilla, Co- Cedula No. 167136671 (Colombia) (indi- lombia; Cedula No. 8747807 (Colombia) (in- vidual) [SDNT] dividual) [SDNT] FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, FINANCIACION Y EMPRESA S.A. (a.k.a. Saleh Mahmud); DOB 20 Oct 1972; POB Al- FINEMPRESA S.A.), Calle 16 Norte No. Taybe, Lebanon (individual) [SDGT] 9N–41, Cali, Colombia; NIT # 800153965–0 FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, (Colombia) [SDNT] Soubi Mamout; a.k.a. FAYADH, Sobhi FINANZAS DEL NORTE LUIS SAIEH Y CIA. Mahmoud; a.k.a. FAYYAD, Subhi S.C.A. (f.k.a. FINANZAS DEL NORTE Mahmud), 315, Piso 3, Galeria Page, Ciudad LTDA.), Calle 77 B No. 57–141, Ofc. 917, Bar- del Este, Paraguay; DOB 20 Aug 1965; POB ranquilla, Colombia; NIT # 890108715–2 (Co- Al-Taybe, Lebanon; citizen Paraguay; alt. lombia) [SDNT] citizen Lebanon; Passport 002301585 (Para- FINVE S.A. (f.k.a. FINANCIERA DE guay); alt. Passport 142517 (Paraguay); alt. INVERSIONES LTDA.), Calle 93A No. 14–17 Passport 220705 (Paraguay); alt. Passport Ofc. 711, Bogota, Colombia; Calle 93N No. 1035562 (Paraguay); alt. Passport 189103 14–20 Ofc. 601, Bogota, Colombia; NIT # 860074650–5 (Colombia) [SDNT] (Paraguay) (individual) [SDGT] FIORILLO BAPTISTE, Lester Raul, c/o FERNANDEZ CASTRO, Fernando Alberto CONSTRUCCIONES PROGRESO DEL (a.k.a. ‘‘FERCHO’’), c/o GIMNASIO BODY PUERTO S.A., Puerto Tejada, Colombia; AND HEALTH, Barranquilla, Colombia; Calle 27 Norte No. 6AN–43, Cali, Colombia; DOB 12 May 1966; POB Colombia; Cedula Cedula No. 14987352 (Colombia); Passport No. 72137518 (Colombia) (individual) 14987352 (Colombia) (individual) [SDNT] [SDNT] FIRST OF OCTOBER ANTIFASCIST RE- FERNANDEZ GRANADOS, Claudia, c/o SISTANCE GROUP (GRAPO), Spain CAJA SOLIDARIA, Bogota, Colombia; c/o [SDGT] COOMULCOSTA, Barranquilla, Colombia; FISHING ENTERPRISE HOLDING, INC., c/o COPSERVIR LTDA., Bogota, Colombia; Avenida Samuel Lewis, Edificio Comosa, Cedula No. 57433265 (Colombia) (individual) Piso 16, Panama City, Panama; RUC [SDNT] # 2120741397076 (Panama) [SDNT] FERNANDEZ LACERA, Felix Daniel, FLEXOEMPAQUES LTDA. (f.k.a. Carrera 95 No. 68A–24 ap. 221, Bogota, Co- PLASTICOS CONDOR LTDA.), Carrera 13 lombia; c/o COOPIFARMA, Bucaramanga, No. 16–62, Cali, Colombia; NIT # 800044167–2 Colombia; c/o COPSERVIR LTDA., Bogota, (Colombia) [SDNT] Colombia; Cedula No. 4979304 (Colombia) FLIGHT DRAGON SHIPPING LTD., c/o (individual) [SDNT] ANGLO-CARIBBEAN SHIPPING CO. LTD., FERNANDEZ LUNA, Tiberio, c/o 4th Floor, South Phase 2, South Quay COPSERVIR LTDA., Bogota, Colombia; c/o Plaza II, 183, March Wall, London, United DISTRIBUIDORA DE DROGAS CONDOR Kingdom [CUBA] S.A., Bogota, Colombia; c/o FLORES MONROY, Julio Cesar (a.k.a. FLO- LABORATORIOS BLANCO PHARMA DE RES, Julio C.), Calle Granito No. 2025, COLOMBIA S.A., Bogota, Colombia; DOB 3 Seccion El Dorado, Fraccionamiento Nov 1960; Cedula No. 93286690 (Colombia); Playas de Tijuana, Tijuana, Baja Cali- Passport AE956843 (Colombia) (individual) fornia, Mexico; c/o ACCESOS [SDNT] ELECTRONICOS, S.A. DE C.V., Calle FETTAR, Rachid (a.k.a. ‘‘AMINE DEL David Alfaro Siqueiros 2789 # 201, Col. Zona BELGIO’’; a.k.a. ‘‘DJAFFAR’’), Via degli Rio, Tijuana, Baja California, Mexico; C. Apuli n.5, Milan, Italy; DOB 16 Apr 1969; Azteca 0, Col. Azteca, Tijuana, Baja Cali- POB Boulogin, Algeria (individual) [SDGT] fornia CP 22000, Mexico; Calle Granito No. FIDUSER LTDA., Calle 12A No. 27–72, Bo- 602, Seccion El Dorado, Fraccionamiento gota, Colombia; NIT # 830013160–8 (Colom- Playas de Tijuana, Tijuana, Baja Cali- bia) [SDNT] fornia, Mexico; c/o KONTROLES FIGAL ARRANZ, Antonio Agustin; DOB 2 ELECTRONICOS DE BAJA CALIFORNIA, Dec 1972; POB Baracaldo, Vizcaya Prov- S.A. DE C.V., Ave. Azueta 11750, Col. ince, Spain; D.N.I. 20.172.692 (Spain); Mem- Libertad, Tijuana, Baja California CP ber ETA (individual) [SDGT] 22400, Mexico; DOB 13 Jul 1944; POB Guada- FIGUEROA DE BRUSATIN, Dacier, c/o W. lajara, Jalisco, Mexico; Immigration No. HERRERA Y CIA. S. EN C., Cali, Colom- A07268659 (United States) (individual) bia; c/o INVERSIONES EL GRAN CRISOL [SDNTK] LTDA., Cali, Colombia; DOB 7 Nov 1930; Ce- FLOREZ ARCILA, Rafael Antonio, c/o dula No. 29076093 (Colombia) (individual) MEGAPHARMA LTDA., Bogota, Colombia; [SDNT] c/o COPSERVIR LTDA., Bogota, Colombia;

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Cedula No. 79712667 (Colombia) (individual) FORENINGEN AL-AQSA (a.k.a. AL-AQSA [SDNT] ASBL; a.k.a. AL-AQSA CHARITABLE FLOREZ GRAJALES, Yudy Lorena (a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARI- FLOREZ GRAJALES, Yudi Lorena), TABLE ORGANIZATION; a.k.a. AL-AQSA Carrera 78 No. 3–46, Cali, Colombia; Carrera E.V.; a.k.a. AL-AQSA FOUNDATION; 8N No. 17A–12, Cartago, Colombia; c/o a.k.a. AL-AQSA INTERNATIONAL FOUN- AGROPECUARIA MIRALINDO S.A., DATION; a.k.a. AL-AQSA ISLAMIC CHAR- Cartago, Colombia; c/o ARIZONA S.A., ITABLE SOCIETY; a.k.a. AL-AQSA Cartago, Colombia; DOB 26 Jun 1978; Ce- SINABIL ESTABLISHMENT; a.k.a. AL- dula No. 32180561 (Colombia); Passport AQSA SPANM I STIFTELSE; a.k.a. AL- 32180561 (Colombia) (individual) [SDNT] AQSA SPANMAL STIFTELSE; a.k.a. FLOREZ SARAMA, Jorge Humberto, c/o AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASESORIAS DE INGENIERIA EMPRESA YEMEN; a.k.a. CHARITABLE AL-AQSA UNIPERSONAL, Cali, Colombia; c/o ESTABLISHMENT; a.k.a. CHARITABLE ADMINISTRADORA DE SERVICIOS SOCIETY TO HELP THE NOBLE AL- VARIOS CALIMA S.A., Cali, Colombia; c/o AQSA; a.k.a. ISLAMIC CHARITABLE SO- CHAMARTIN S.A., Cali, Colombia; c/o CIETY FOR AL-AQSA; a.k.a. MU’ ASA AL- SERVICIOS DE LA SABANA E.U., Bogota, AQSA AL-KHAYRIYYA; a.k.a. MU’ ASSA Colombia; Cedula No. 13007449 (Colombia); SANABIL AL-AQSA AL-KHAYRIYYA; Passport 13007449 (Colombia) (individual) a.k.a. NUSRAT AL-AQSA AL-SHARIF; [SDNT] a.k.a. SANABIL AL-AQSA CHARITABLE FLORIDA SOCCER CLUB S.A. (a.k.a. FOUNDATION; a.k.a. STICHTING AL- CORPORACION DEPORTIVA FLORIDA AQSA; a.k.a. SWEDISH CHARITABLE SOCCER CLUB; a.k.a. FSC S.A.), Calle 49B AQSA EST.), P.O. Box 6222200KBKN, Co- No. 74–31 Sector Estadio, Medellin, Colom- penhagen, Denmark [SDGT] bia; Itagui, Antioquia, Colombia; Calle 48 FORERO BENAVIDES, Patricia, c/o No. 70–80 Ofc. 115, Medellin, Colombia; NIT COPSERVIR LTDA., Bogota, Colombia; c/o # 811046159–2 (Colombia) [SDNT] FARMAVISION LTDA., Bogota, Colombia; FLYING DRAGON (vessel) [CUBA] Cedula No. 35522503 (Colombia) (individual) FMF GENERAL TRADING LLC, Ahmad [SDNT] Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, United FORERO SALAMANCA, Sonia Viviana, c/o Arab Emirates; P.O. Box 16542, Dubai, INTERFARMA S.A., San Jose, Costa Rica; United Arab Emirates; C.R. No. 66488 c/o CREDIREBAJA S.A., Cali, Colombia; c/ (United Arab Emirates) [SDNTK] o COPSERVIR LTDA., Bogota, Colombia; FOFIE, Martin Kouakou; DOB 1 Jan 1968; c/o JOMAGA DE COSTA RICA S.A., San ‘‘New Forces’’ (Forces Nouvelles) Zone Jose, Costa Rica; DOB 16 Oct 1975; Cedula Commander in Korhogo (individual) No. 52342283 (Colombia); Passport 52342283 [COTED] (Colombia) (individual) [SDNT] FOGENSA S.A. (a.k.a. FORMAS FORPRES, S.C., Tijuana, Baja California, GENERICAS FARMACEUTICAS S.A.), Mexico [SDNTK] Calle 53 No. 31–69, Bucaramanga, Colombia; FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Carrera 42C No. 22C–36, Bogota, Colombia; Ahmad; a.k.a. FOROOZANDEH, Ahmad; Calle 53 No. 31–52, Bucaramanga, Colombia; a.k.a. FORUZANDEH, Ahmad; a.k.a. NIT # 804005325–8 (Colombia) [SDNT] FRUZANDAH, Ahmad; a.k.a. ‘‘ABU FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 AHMAD ISHAB’’; a.k.a. ‘‘ABU SHAHAB’’; Barrio San Fernando, Pereira, Colombia; c/ a.k.a. ‘‘JAFARI’’), Qods Force Central o INDUSTRIA DE PESCA SOBRE EL Headquarters, Former U.S. Embassy Com- PACIFICO S.A., Buenaventura, Colombia; pound, Tehran, Iran; DOB circa 1960; alt. DOB 26 Mar 1948; Cedula No. 31206092 (Co- DOB circa 1958; alt. DOB circa 1963; alt. lombia) (individual) [SDNT] DOB circa 1959; alt. DOB 1957; alt. DOB FONSECA DELGADO, Luis Jairo, c/o circa 1955; alt. DOB circa 1961; alt. DOB FARMACOOP, Bogota, Colombia; c/o circa 1962; POB Kermanshah, Iran; Briga- DROCARD S.A., Bogota, Colombia; c/o dier General, Commanding Officer of the GENERICOS ESPECIALES S.A., Bogota, Iranian Islamic Revolutionary Guard Colombia; DOB 12 Aug 1962; Cedula No. Corps-Qods Force Ramazan Corps; Deputy 19493765 (Colombia); Passport 19493765 (Co- Commander of the Ramazan Headquarters; lombia) (individual) [SDNT] Chief of Staff of the Iraq Crisis Staff (indi- FONSECA PARAMO, Luisa Fernanda, c/o vidual) [IRAQ3] REPRESENTACIONES Y FOUNTAIN FARM, Insiza, Zimbabwe DISTRIBUCIONES HUERTAS Y [ZIMBABWE] ASOCIADOS S.A., Bogota, Colombia; DOB FRANCO BELTRAN, Luis Fernando, c/o 18 Nov 1978; Cedula No. 30400266 (Colombia); DROCARD S.A., Bogota, Colombia; c/o Passport 30400266 (Colombia) (individual) FARMACOOP, Bogota, Colombia; DOB 12 [SDNT] Aug 1953; Cedula No. 230809 (Colombia); FOOD INDUSTRIES CORPORATION, P.O. Passport 230809 (Colombia) (individual) Box 2341, Khartoum, Sudan [SUDAN] [SDNT]

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FRANCO MUNOZ, Francisco, Calle 10 Bis No. La Union, Valle, Colombia; NIT # 800183514– 67A–51, Cali, Colombia; c/o GRAN MUELLE 0 (Colombia) [SDNT] S.A., Buenaventura, Colombia; POB FUDIA LTDA., Calle 111 No. 36B–17, Barran- Facatativa, Cundinamarca, Colombia; Ce- quilla, Colombia; NIT # 800230555–4 (Colom- dula No. 03014999 (Colombia); Passport bia) [SDNT] 03014999 (Colombia) (individual) [SDNT] FUENTES COBA, Fernando, Cozumel, Mex- FRANCO RUIZ, Nestor Raul, Carrera 142 No. ico (individual) [CUBA] 18A–80 Casa 23, Cali, Colombia; Avenida FUNDACION CENTRO DE INVESTIGACION 5AN No. 51N–27, Cali, Colombia; DOB 21 HORTIFRUTICOLA DE COLOMBIA (a.k.a. Aug 1967; POB Cali, Colombia; Cedula No. CENIHF), Km. 2 La Victoria, La Union, 16744648 (Colombia); Passport AF828495 (Co- Valle, Colombia; NIT # 821002640–1 (Colom- lombia) (individual) [SDNT] bia) [SDNT] FRANCO RUIZ, Ruben Alberto, c/o CAMPO FUNDACION CENTRO FRUTICOLA LIBRE A LA DIVERSION E.U., Yumbo, ANDINO, Km. 2 Via La Victoria, La Union, Valle, Colombia; Avenida 5N No. 51–57, Valle, Colombia; NIT # 800077756–2 (Colom- Cali, Colombia; Calle 34N No. 3CN–62, Cali, bia) [SDNT] Colombia; DOB 18 Feb 1964; POB Cali, Co- FUNDACION PARA LA EDUCACION Y EL lombia; Cedula No. 16702454 (Colombia); DESARROLLO SOCIAL (a.k.a. Passport AH070927 (Colombia) (individual) FUNDASOCIAL), Calle 16 Norte No. 9N–41, [SDNT] Cali, Colombia; NIT # 800142875–9 (Colom- FRANCO VALENCIA, Fabio Hernan, Carrera bia) [SDNT] 4 No. 11–45 Ofc. 506, Cali, Colombia; c/o FUNDACION PARA LA PAZ DE CORDOBA GEOPLASTICOS S.A., Cali, Colombia; c/o (a.k.a. FUNDACION POR LA PAS DE COR- CIA. MINERA DAPA S.A., Bogota, Colom- DOBA; a.k.a. FUNDAZCOR; a.k.a. bia; c/o CIA. ANDINA DE EMPAQUES FUNPAZCOR), Carrera 6 No. 29–12, LTDA., Cali, Colombia; c/o OCCIDENTAL Monteria, Cordoba, Colombia; NIT DE PAPELES LTDA., Cali, Colombia; c/o # 830054536–9 (Colombia) [SDNTK] COMPANIA DE FOMENTO MERCANTIL FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), S.A., Cali, Colombia; DOB 06 Dec 1940; POB Calle 8 No. 22–60, Cali, Colombia; NIT Cali, Valle, Colombia; Cedula No. 6076743 # 805002213–1 (Colombia) [SDNT] (Colombia); Passport 6076743 (Colombia) FUNDASER (a.k.a. FUNDACION DE CALI (individual) [SDNT] PARA EL DESARROLLO HUMANO; a.k.a. FREGOSO AMEZQUITA, Maria Antonieta, FUNDACION PARA EL SERVICIO DEL Calle Jerez 552–B, Fraccionamiento Cha- SER INTEGRAL; a.k.a. FUNDECALI), pultepec, CP 22420, Tijuana, Baja Cali- Calle 29 Norte No. 6N–43, Cali, Colombia; fornia, Mexico; c/o Administradora De Calle 2 No. 4–14 of. 101, Cali, Colombia; NIT Inmuebles Vida, S.A. de C.V., Tijuana, # 800243417–2 (Colombia) [SDNT] Baja California, Mexico; Calle Jerez 538, FURUNDZIJA, Anto; DOB 8 Jul 1969; POB Fraccionamiento Chapultepec, Tijuana, Travnik, Bosnia-Herzegovina; ICTY in- Baja California, Mexico; c/o Forpres, S.C., dictee (individual) [BALKANS] Tijuana, Baja California, Mexico; c/o FUSTAR, Dusan; DOB 29 Jun 1954; POB Operadora Valpark, S.A. de C.V., Tijuana, Prijedor, Bosnia-Herzegovina; ICTY in- Baja California, Mexico; c/o ADP, S.C., Ti- dictee in custody (individual) [BALKANS] juana, Baja California, Mexico; c/o Accesos FUTURE BANK B.S.C., Block 304, City Cen- Electronicos, S.A. de C.V., Tijuana, Baja tre Building, Building 199, Government Av- California, Mexico; DOB 29 Oct 1952; POB enue, Road 383, Manama, Bahrain; P.O. Box Guadalajara, Jalisco; Credencial electoral 785, City Centre Building, Government Av- 088455751391 (Mexico); Driver’s License No. enue, Manama, Bahrain; Business Reg- 180839 (Mexico); R.F.C. AEL–980417–S51 istration Document # 54514–1 (Bahrain) ex- (Mexico) (individual) [SDNTK] pires 9 Jun 2009; Trade License No. 13388 FREIGHT MOVERS INTERNATIONAL, Air- (Bahrain); All branches worldwide port Road, Basseterre, Basseterre, Saint [NPWMD] Kitts and Nevis; Church Street, Basseterre, G A ARDMORE PTE. LTD., 3 Shenton Way, Basseterre, Saint Kitts and Nevis; Offices # 10–01 Shenton House, Singapore 068805, in St. Kitts and Nevins, West Indies ONLY Singapore [BURMA] [SDNTK] G A CAPITAL PTE. LTD., 3 Shenton Way, FRIENDSHIP SPINNING FACTORY, # 10–01 Shenton House, Singapore 068805, Hassaheisa, Sudan [SUDAN] Singapore [BURMA] FRIGO HISPANIA (vessel) [CUBA] G A FOODSTUFFS PTE. LTD., 3 Shenton FRONT FOR ALBANIAN NATIONAL UNITY Way, # 10–01 Shenton House, Singapore (a.k.a. FBKSH) [BALKANS] 068805, Singapore [BURMA] FRUNI TRADING CO., c/o MELFI MARINE G A LAND PTE. LTD., 3 Shenton Way, # 10– CORPORATION S.A., Oficina 7, Edificio 01 Shenton House, Singapore 068805, Singa- Senorial, Calle 50, Apartado 31, Panama pore [BURMA] City 5, Panama [CUBA] G A RESORT PTE. LTD., 3 Shenton Way, FRUTAS EXOTICAS COLOMBIANOS S.A. # 10–01 Shenton House, Singapore 068805, (a.k.a. FREXCO S.A.), Factoria La Rivera, Singapore [BURMA]

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G A SENTOSA PTE. LTD., 3 Shenton Way, GALERIA DE PORTALES, S.A., Miguel # 10–01 Shenton House, Singapore 068805, Yuste 48, 28037 Madrid, Spain; Jose Serrano Singapore [BURMA] 166, 28019 Madrid, Spain; C.I.F. A82464934 G A TREASURE PTE. LTD., 3 Shenton Way, (Spain) [SDNT] # 10–01 Shenton House, Singapore 068805, GALERIA PAGE (a.k.a. GALERIA PAGE I), Singapore [BURMA] 899 Calle Regimento Pirebebuy, Ciudad del G A WHITEHOUSE PTE. LTD., 3 Shenton Este, Paraguay [SDGT] Way, # 10–01 Shenton House, Singapore GALIC, Stanislav; DOB 12 Mar 1943; POB 068805, Singapore [BURMA] Goles, Bosnia-Herzegovina; ICTY indictee G M C GRUPO MAQUILACION (individual) [BALKANS] COLOMBIANO, Carrera 66A No. 48–91, Bo- GALINDO CARDOZO, Diego Fernando, c/o gota, Colombia; Calle 68B No. 105F–80, Bo- COOPCREAR, Bogota, Colombia; c/o gota, Colombia; NIT # 41322501 (Colombia) COOPERATIVA DE TRABAJO ASOCIADO [SDNT] ACTIVAR, Bogota, Colombia; c/o G.L.G. S.A. (a.k.a. CASA ESTRELLA), COOPERATIVA MULTIACTIVA DE CO- Carrera 65 No. 71–74, Barranquilla, Colom- LOMBIA FOMENTAMOS, Bogota, Colom- bia; Centro Comercial Chipichape, Cali, Co- bia; DOB 2 Nov 1974; Cedula No. 94320862 lombia; Apartado Aereo 250752, Bogota, Co- (Colombia); Passport 94320862 (Colombia) lombia; Centro Comercial Unicentro, Local (individual) [SDNT] 1–13, Bogota, Colombia; Centro Comercial GALINDO HERRERA, Diana Paola, c/o Unicentro, Local 209, Cali, Colombia; INMOBILIARIA GALES LTDA., Bogota, Avenida 15 No. 123–30, Local 1–13, Bogota, Colombia; c/o INVERSIONES HERREBE Colombia; Calle 53 No. 25–30, Bogota, Co- LTDA., Cali, Colombia; c/o COMERCIAL lombia; Centro Comercial Galerias, Bo- DE NEGOCIOS CLARIDAD Y CIA., Bogota, gota, Colombia; Calle 164 No. 40–40, Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; Diagonal 127A No. 17–34 Piso 5, Colombia; c/o AGROPECUARIA Y Bogota, Colombia; NIT # 800023807–8 (Co- REFORESTADORA HERREBE LTDA., lombia) [SDNT] Cali, Colombia; c/o INDUSTRIA AVICOLA G.W. AEROSPACE, INC. (a.k.a. GREAT PALMASECA S.A., Cali, Colombia; c/o WALL AEROSPACE, INC.), 21515 Haw- COMERCIALIZADORA EXPERTA Y CIA. thorne Blvd., Suite 670, Torrance, CA 90503; S. EN C., Bogota, Colombia; DOB 8 Jul California Corporate Number C1458237 1978; Cedula No. 31538790 (Colombia); Pass- (United States) [NPWMD] port AF127300 (Colombia) (individual) GAD S.A., Factoria La Rivera, La Union, [SDNT] Valle, Colombia; NIT # 821002971–4 (Colom- GALINDO HERRERA, Diego Alexander, c/o bia) [SDNT] INMOBILIARIA GALES LTDA., Bogota, GAJIC-MILOSEVIC, Milica; DOB 1970; Colombia; c/o CONSTRUEXITO S.A., Cali, daughter-in-law of Slobodan Milosevic (in- Colombia; c/o COMERCIAL DE NEGOCIOS dividual) [BALKANS] CLARIDAD Y CIA., Bogota, Colombia; c/o GALAPAGOS S.A, Calle 24N No. 6AN–15, INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; Carrera 115 No. 16B–121, Cali, Colombia; c/o INVERSIONES Cali, Colombia; NIT # 800183712–2 (Colom- HERREBE LTDA., Cali, Colombia; c/o bia) [SDNT] AGROPECUARIA Y REFORESTADORA GALAVIZ CORPORATION, LTD., 7801 NW 37 HERREBE LTDA., Cali, Colombia; c/o Street No. 152059, Miami, FL 33166; Nassau, COMERCIALIZADORA EXPERTA Y CIA. Bahamas, The; Avenida 4 Norte 6N–67 Of. S. EN C., Bogota, Colombia; DOB 9 Feb 705, Cali, Colombia [SDNT] 1977; Cedula No. 16836449 (Colombia); Pass- GALAX TRADING CO., LTD. (a.k.a. GALAX port AF246678 (Colombia) (individual) INC.), 5250 Ferrier Street, Montreal, Que- [SDNT] bec, Canada [CUBA] GALINDO LEYVA, Esperanza, 536 Huerto GALEANO CUBILLOS, Mario Nelson, c/o Place, Chula Vista, CA 91910; 950 Norella TERAPIAS VETERINARIA LIMITADA, Street, Chula Vista, CA 91910; c/o Bogota, Colombia; Cedula No. 17125384 (Co- INMOBILIARIA LA PROVINCIA S.A. DE lombia); Passport 17125384 (Colombia) (indi- C.V., Tijuana, Baja California, Mexico; c/o vidual) [SDNT] COMPLEJO TURISTICO OASIS, S.A. de GALEANO RESTREPO, Diego Mauro, c/o C.V., Playas de Rosarito, Rosarito, Baja INVERSIONES EL MOMENTO S.A., California, Mexico; c/o PLAYA MAR S.A. Medellin, Colombia; c/o INVERSIONES DE C.V., Tijuana, Baja California, Mexico; LICOM LTDA., Medellin, Colombia; c/o DOB 16 Aug 1920; POB San Ignacio, CASA DEL GANADERO S.A., Medellin, Co- Sinaloa, Mexico; Passport 99020017901 (Mex- lombia; c/o ADMINISTRADORA ico); R.F.C. # GALE–200816–6IA (Mexico); GANADERA EL 45 LTDA., Medellin, Co- alt. R.F.C. # GALE–241004–61A (Mexico) (in- lombia; c/o GANADERIA LUNA dividual) [SDNTK] HERMANOS LTDA., Medellin, Colombia; GALINDO, Gilmer Antonio (a.k.a. GUZMAN DOB 17 Mar 1976; POB Medellin, Colombia; TRUJILLO, Carlos Arturo), c/o Cedula No. 98626113 (Colombia) (individual) COMERCIAL DE NEGOCIOS CLARIDAD Y [SDNT] CIA., Bogota, Colombia; c/o

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COMERCIALIZADORA EXPERTA Y CIA. GALVEZ RODRIGUEZ, Luz Marina, c/o S. EN C., Bogota, Colombia; c/o PRODUCTOS GALO Y CIA. LTDA., Bo- CONSTRUEXITO S.A., Cali, Colombia; gota, Colombia; c/o REPRESENTACIONES Carrera 4C No. 53–40 apt. 307, Cali, Colom- Y DISTRIBUCIONES HUERTAS Y bia; c/o INDUSTRIA AVICOLA ASOCIADOS S.A., Bogota, Colombia; DOB PALMASECA S.A., Cali, Colombia; c/o 15 Mar 1953; Cedula No. 41589020 (Colombia); INMOBILIARIA GALES LTDA., Bogota, Passport 41589020 (Colombia) (individual) Colombia; DOB 28 Dec 1948; Cedula No. [SDNT] 16245188 (Colombia); Passport AC824879 (Co- GALVEZ RODRIGUEZ, Nancy, c/o lombia) (individual) [SDNT] COSMEPOP, Bogota, Colombia; c/o GALLASTEGUI SODUPE, Lexuri; DOB 18 DISTRIBUIDORA DE DROGAS CONDOR June 1969; POB Bilbao Vizcaya Province, S.A., Bogota, Colombia; c/o CAJA Spain; D.N.I. 16.047.113; Member ETA (indi- SOLIDARIA, Bogota, Colombia; c/o vidual) [SDGT] COOPCREAR, Bogota, Colombia; c/o GALLEGO CANO, Juan de la Cruz, c/o COPSERVIR LTDA., Bogota, Colombia; GAVIOTAS LTDA., Cartago, Valle, Colom- DOB 2 Dec 1954; Cedula No. 41703406 (Colom- bia; Carrera 3 No. 6–39, El Aguila, Valle, bia); Passport 41703406 (Colombia) (indi- Colombia; DOB 26 Feb 1956; POB El Aguila, vidual) [SDNT] Valle, Colombia; citizen Colombia; nation- GAMA’A AL-ISLAMIYYA (a.k.a. AL- ality Colombia; Cedula No. 6272570 (Colom- GAMA’AT; a.k.a. EGYPTIAN AL- bia); Passport AF200504 (Colombia) (indi- GAMA’AT AL- ISLAMIYYA; a.k.a. GI; vidual) [SDNT] a.k.a. IG; a.k.a. ISLAMIC GAMA’AT; a.k.a. GALLEGO RAMOS, Luis Alfredo, Calle 83 ISLAMIC GROUP) [SDT] [FTO] [SDGT] No. 14–130, Cali, Colombia; c/o INTER- GAMBA SANCHEZ, Fernando, c/o CONTINENTAL DE AVIACION S.A., Bo- DISTRIBUIDORA DE DROGAS CONDOR gota, Colombia; c/o AEROVIAS S.A., Bogota, Colombia; DOB 3 Nov 1962; ATLANTICO LTDA., Bogota, Colombia; c/o Cedula No. 19494919 (Colombia) (individual) GREEN ISLAND S.A., Bogota, Colombia; c/ [SDNT] o AEROCOMERCIAL ALAS DE COLOM- GAMBE, Theophilus Pharaoh; DOB 20 Jun BIA LTDA., Bogota, Colombia; DOB 7 Aug 1959; Passport ZA567403 (Zimbabwe); Chair- 1954; POB Cali, Colombia; Cedula No. man, Electoral Supervisory Commission 16585721 (Colombia); Passport 16585721 (Co- (individual) [ZIMBABWE] lombia); alt. Passport AF783512 (Colombia); GAMBIA NEW MILLENIUM AIR COMPANY alt. Passport AE187469 (Colombia) (indi- (a.k.a. GAMBIA MILLENIUM AIRLINE; vidual) [SDNT] a.k.a. GAMBIA NEW MILLENIUM AIR), GALLEGO SANCHEZ, Isaac, c/o GRACADAL State House, Banjul, Gambia, The [LIBE- S.A., Cali, Colombia; c/o DISMERCOOP, RIA] Cali, Colombia; DOB 3 Nov 1953; Cedula No. GAMEZ CIFUENTES, Norma Lucero, c/o 6457399 (Colombia) (individual) [SDNT] DROCARD S.A., Bogota, Colombia; DOB 22 GALLEGO SOSSA, Rosa Esperanza, c/o Jan 1958; Cedula No. 41674484 (Colombia); CONSTRUCTORA DIMISA LTDA., Cali, Passport 41674484 (Colombia) (individual) Colombia; Calle 24AN No. 42BN–61, Cali, [SDNT] Colombia; c/o CONCRETOS CALI S.A., GAMEZ, Gilberto, c/o ARCA Cali, Colombia; DOB 1 May 1963; Cedula No. DISTRIBUCIONES LTDA., Bogota, Colom- 43059188 (Colombia) (individual) [SDNT] bia; Cedula No. 79846794 (Colombia) (indi- GALLEGO VALENCIA, John Jairo (a.k.a. vidual) [SDNT] ‘‘DON JOTA’’; a.k.a. ‘‘FREDERICO’’), c/o GANADERIA EL VERGEL LTDA., Carrera 4 LAVADERO EL CASTILLO, Medellin, Co- No. 12–20 of. 206, Cartago,Valle, Colombia; lombia; DOB 30 Jul 1950; POB Medellin, Co- Km 7 Via Cartago-Obando, Hacienda El lombia; Cedula No. 70126377 (Colombia); Vergel, Cartago, Valle, Colombia; NIT Passport AC312064 (Colombia) (individual) # 800146295–5 (Colombia) [SDNT] [SDNT] GANADERIA LUNA HERMANOS LTDA., GALLO IMPORT, Panama [CUBA] Carrera 49 No. 61Sur–540, Medellin, Colom- GALVEZ FERNANDEZ, Isabel Cristina, bia; Carrera 49A No. 48S–60 Bod. 102, Carrera 30 No. 90–82, Bogota, Colombia; c/o Medellin, Colombia; NIT # 811045931–8 (Co- INTERCONTINENTAL DE AVIACION S.A., lombia) [SDNT] Bogota, Colombia; c/o GANADERIAS BILBAO LTDA., Carrera 4 COMERCIALIZADORA ANDINA No. 12–20 of. 206, Cartago, Valle, Colombia; BRASILERA S.A., Bogota, Colombia; c/o Km 7 Via Cartago-Obando, Hacienda El LA FRONTERA UNION GALVEZ Y CIA S Vergel, Cartago, Valle, Colombia; NIT EN C, Bogota, Colombia; c/o INDUSTRIAL # 800146290–9 (Colombia) [SDNT] MINERA Y PECUARIA S.A., Bogota, Co- GANADERIAS DEL VALLE S.A., Avenida lombia; DOB 23 Sep 1955; POB Cali, Colom- 2FN No. 24N–92, Cali, Colombia; Carrera 83 bia; Cedula No. 31280944 (Colombia); Pass- No. 6–50, Cali, Colombia; Carrera 61 No. 11– port AF146067 (Colombia) (individual) 58, Cali, Colombia; NIT # 800119808–9 (Co- [SDNT] lombia) [SDNT]

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GARAVITO, Doris Amelia, c/o GALAPAGOS GARCIA MOGAR, Edgar; a.k.a. GARCIA S.A., Cali, Colombia; Cedula No. 31233463 MONTELLA, Edgar Alberto), c/o (Colombia) (individual) [SDNT] COMERCIALIZACION Y FINANCIACION GARCES GARCIA, Carlos, c/o SISTEMAS DE AUTOMOTORES S.A., Cali, Colombia; INTEGRALES DEL VALLE LTDA., Cali, c/o REVISTA DEL AMERICA LTDA., Cali, Colombia; Cedula No. 14949883 (Colombia); Colombia; c/o LABORATORIOS Passport 14949883 (Colombia) (individual) KRESSFOR DE COLOMBIA S.A., Bogota, [SDNT] Colombia; DOB 28 Nov 1946; Cedula No. GARCES VARGAS, Elmo, c/o INVERSIONES 14936775 (Colombia); Passport AC365457 (Co- EL PENON S.A., Cali, Colombia; c/o lombia); alt. Passport PE008603 (Colombia); INVERSIONES BETANIA LTDA., Cali, Co- alt. Passport AA294885 (Colombia); alt. lombia; c/o SOCOVALLE, Cali, Colombia; Passport PO564495 (Colombia) (individual) DOB 20 Jul 1953; Cedula No. 16581793 (Co- [SDNT] lombia) (individual) [SDNT] GARCIA ORDONEZ, Nubia Stella, c/o GARCIA BUITRAGO, Miyer Alberto (a.k.a. MEGAPHARMA LTDA., Bogota, Colombia; ‘‘CHIQUI’’); DOB 13 Jul 1970; POB c/o CAJA SOLIDARIA, Bogota, Colombia; Manzanares, Caldas, Colombia; Cedula No. c/o COPSERVIR LTDA., Bogota, Colombia; 10287969 (Colombia); Passport AH132212 (Co- Cedula No. 52031714 (Colombia) (individual) lombia) (individual) [SDNT] [SDNT] GARCIA DE LA FUENTE ARRIAGA, GARCIA PIZARRO, Gentil Velez, c/o GALA- Ignacio, c/o CUSTOMER NETWORKS S.L., PAGOS S.A., Cali, Colombia; Cedula No. Madrid, Spain; c/o GALERIA DE 6616986 (Colombia) (individual) [SDNT] PORTALES S.A., Madrid, Spain; c/o GARCIA RODRIGUEZ, Martha, c/o SOCIEDAD INVERSORA EN PROYECTOS TRANSPORTES MICHAEL LTDA., Bar- DE INTERNET S.A., Madrid, Spain; D.N.I. ranquilla, Colombia; c/o COOPERATIVA 27340558–K (Spain) (individual) [SDNT] DE SERVICIO DE TRANSPORTE DE GARCIA DUQUE, Gustavo, Carrera 4 No. 12– CARGA DE COLOMBIA LTDA., Barran- 20 of. 206, Cartago, Valle, Colombia; c/o quilla, Colombia; c/o CENTRO DE INMOBILIARIA LINARES LTDA., BELLEZA SHARY VERGARA, Barran- Cartago, Valle, Colombia; c/o quilla, Colombia; POB Colombia; Cedula INMOBILIARIA EL ESCORIAL LTDA., No. 32761805 (Colombia) (individual) Cartago, Valle, Colombia; DOB 30 Jun 1961; [SDNT] Cedula No. 16213736 (Colombia); Passport GARCIA ROMERO, Audra Yamile, c/o 16213736 (Colombia) (individual) [SDNT] INVHERESA S.A., Cali, Colombia; c/o GARCIA GARCIA, Gabriel Alfonso, c/o ALKALA ASOCIADOS S.A., Cali, Colom- AGRICOLA DOIMA DEL NORTE DEL bia; DOB 23 Jul 1971; Cedula No. 66765096 VALLE LTDA., Cartago, Valle, Colombia; (Colombia) (individual) [SDNT] c/o GANADERIAS BILBAO LTDA., GARCIA VARELA, Luis Fernando,, c/o Cartago, Valle, Colombia; c/o GANADERIA TAURA S.A., Cali, Colombia; Cedula No. EL VERGEL LTDA., Cartago, Valle, Co- 16282923 (Colombia) (individual) [SDNT] lombia; Carrera 4 No. 12–20 of. 206, Cartago, GARCIA VASQUEZ, Isabel Fernanda, c/o Valle, Colombia; DOB 7 Jun 1976; Cedula ALERO S.A., Cali, Colombia; Cedula No. No. 16230989 (Colombia); Passport 16230989 31983848 (Colombia) (individual) [SDNT] (Colombia) (individual) [SDNT] GARCIA VASQUEZ, Omaira, Avenida 2 GARCIA MADERA, Jaime De Jesus, c/o Norte No. 2N–36, Edif. Campanari Ofc. 340, COPSERVIR LTDA., Bogota, Colombia; c/o Cali, Colombia; c/o UNIDAS S.A., Cali, Co- COOPERATIVA DE TRABAJO ASOCIADO lombia; c/o FINVE S.A., Bogota, Colombia; ACTIVAR, Bogota, Colombia; c/o DOB 26 Jan 1961; POB Cali, Valle, Colom- COOPERATIVA MULTIACTIVA DE CO- bia; Cedula No. 31870497 (Colombia); Pass- LOMBIA FOMENTAMOS, Bogota, Colom- port 31870497 (Colombia) (individual) bia; c/o CAJA SOLIDARIA, Bogota, Colom- [SDNT] bia; Cedula No. 13540183 (Colombia) (indi- GARCIA, Daniel, Avenida Insurgentes Sur vidual) [SDNT] No. 421, Bloque B Despacho 404, C.P. 06100, GARCIA MERA, Luis Alfredo, c/o CAJA Mexico, D.F., Mexico; Manager, SOLIDARIA, Bogota, Colombia; c/o Promociones Artisticas (PROARTE) (indi- COPSERVIR LTDA., Bogota, Colombia; c/o vidual) [CUBA] SOLUCIONES COOPERATIVAS, Bogota, GARCIA, Freddy (a.k.a. GARCIA, Fredy), Colombia; Cedula No. 16686291 (Colombia) Calle 11 No. 1–07 of. 405, Cali, Colombia; c/ (individual) [SDNT] o PROCESADORA DE POLLOS SUPERIOR GARCIA MOLINA, Gener (a.k.a. ‘‘GUTIER- S.A., Cali, Colombia; c/o REZ, Jhon’’; a.k.a. ‘‘HERNANDEZ, John’’; COMERCIALIZADORA INTERNACIONAL a.k.a. ‘‘JHON 40’’; a.k.a. ‘‘JOHN 40’’; a.k.a. VALLE DE ORO S.A., Cali, Colombia; Ce- ‘‘JOHNNY 40’’); DOB 23 Aug 1963; POB San dula No. 79376230 (Colombia) (individual) Martin, Meta, Colombia; Cedula No. [SDNT] 17353242 (Colombia) (individual) [SDNTK] GARZON RESTREPO, Juan Leonardo, c/o GARCIA MONTILLA, Edgar Alberto (a.k.a. DISTRIBUIDORA MYRAMIREZ S.A., Cali, GARCIA MANTILLA, Edgar Alberto; a.k.a. Colombia; c/o LABORATORIOS

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GENERICOS VETERINARIOS DE COLOM- GAXIOLA MEDINA, Rigoberto (a.k.a. ME- BIA S.A., Bogota, Colombia; c/o ALFA DINA SAENZ, Enrique; a.k.a. MORALES PHARMA S.A., Bogota, Colombia; Carrera GUERRERO, Juan Antonio; a.k.a. SAENZ 7P No. 76–90, Cali, Colombia; c/o MEDINA, Enrique), Hermosillo, Sonora, LABORATORIOS KRESSFOR DE COLOM- Mexico; Calle Clavel No. 1406, Colonia Mar- BIA S.A., Bogota, Colombia; c/o VALORES garita, Culiacan, Sinaloa, Mexico; DOB 27 MOBILIARIOS DE OCCIDENTE S.A., Bo- Sep 1950; POB Sinaloa, Mexico; citizen gota, Colombia; c/o FARMATODO S.A., Bo- Mexico; nationality Mexico; R.F.C. GAMR– gota, Colombia; c/o PENTACOOP LTDA., 501027 (Mexico) (individual) [SDNTK] Bogota, Colombia; Diagonal 53 No. 38A–20 GBS TRADING S.A., Carrera 85 No. 15–110, apt. 103, Bogota, Colombia; c/o BLANCO Cali, Colombia; NIT # 805026824–5 (Colom- PHARMA S.A., Bogota, Colombia; c/o bia) [SDNT] PENTA PHARMA DE COLOMBIA S.A., Bo- GEMEX AUSSENHANDELS GMBH, Hanauer gota, Colombia; c/o DROGAS LA REBAJA, Landstr. 126–128, D–6000, Frankfurt am Cali, Colombia; c/o INVERSIONES ARA Main 1, Germany [CUBA] LTDA., Cali, Colombia; DOB 14 Jan 1962; GENERAL DE NEGOCIOS Y Cedula No. 16663709 (Colombia) (individual) ADMINISTRACION LTDA. (a.k.a. [SDNT] GENEGA LTDA.), Calle 10 No. 4–47 piso 18, GASHI, Sabit; DOB 30 Dec 1967; POB Suva Cali, Colombia; Carrera 3 No. 11–32 of. 939, Reka, Serbia and Montenegro (individual) Cali, Colombia; NIT # 805006744–9 (Colom- [BALKANS] bia) [SDNT] GASOLINERAS SAN FERNANDO S.A. DE GENERICOS ESPECIALES S.A. (a.k.a. C.V., Ciudad Camargo, Chihuahua, Mexico; GENES S.A.), Carrera 42C No. 22C–36, Bo- Avenida 3A y Calle Mina, Colonia Centro, gota, Colombia; NIT # 830050661–3 (Colom- bia) [SDNT] Saucillo, Chihuahua, Mexico [SDNTK] GEOPLASTICOS S.A. (f.k.a. COLOMBIANA GAVIOTAS LTDA. (a.k.a. HOTEL SIN DE BOLSAS S.A.), Calle 24 No. 4–31, Cali, PECADOS; a.k.a. MOTEL CAMPO AMOR; Colombia; NIT # 890931876–9 (Colombia) a.k.a. ‘‘HOTEL SIN PK2’’), Calle 4A No. 21– [SDNT] 34 Circunvalar, Cartago, Valle, Colombia; GERENCIA DE PROYECTOS Y NIT # 800032092–7 (Colombia) [SDNT] SOLUCIONES LTDA., Avenida 13 No. 100– GAVIRIA DE MOR, Liliana, c/o MOR 12 Ofc. 302, Bogota, Colombia; NIT ALFOMBRAS ALFOFIQUE S.A., Bogota, # 800231600–2 (Colombia) [SDNT] Colombia; c/o CONSTRUCTORA AMERICA GESTORA MERCANTIL S.A., Avenida 7 S.A., Bogota, Colombia; c/o DURATEX Norte No. 23N–81, Cali, Colombia; Avenida S.A., Bogota, Colombia; c/o GAVIRIA MOR 7 Norte No. 23–77, Cali, Colombia; NIT Y CIA. LTDA., Girardot, Colombia; c/o # 800154869–6 (Colombia) [SDNT] MOR GAVIRIA S.C.S., Bogota, Colombia; GEX EXPLORE S. DE R.L. DE C.V., Avenida DOB 16 Mar 1965; POB Bogota, Colombia; David Alfaro Siqueiros 2789–102, Colonia Cedula No. 20621292 (Colombia); Passport Zona Rio, Tijuana, Baja California, Mex- AG443233 (Colombia) (individual) [SDNT] ico; Avenida David Alfaro 25, CP 22320, Ti- GAVIRIA MEJIA, Luis Fernando, c/o juana, Baja California, Mexico; Calle DURATEX S.A., Bogota, Colombia; Calle Nezahualcoyotyl No. 1660, CP 22320, Colonia 114 No 0–45 Torre 3 Apt. 303, Bogota, Colom- Zona Rio, Tijuana, Baja California, Mexico bia; DOB 11 Mar 1947; POB Bogota, Colom- [SDNTK] bia; Cedula No. 17163914 (Colombia); Pass- GEZIRA TANNERY, Gezira, Sudan [SUDAN] port AJ241295 (Colombia) (individual) GEZIRA TRADE & SERVICES COMPANY [SDNT] LIMITED, P.O. Box 215, Khartoum, Sudan; GAVIRIA MOR Y CIA. LTDA., Calle 16 No. Gedarit, Sudan; Kosti, Sudan; Juba, Sudan; 11–82 Ofc. 302, Girardot, Colombia; NIT P.O. Box 17, Port Sudan, Sudan; El Obeid, # 800212771–2 (Colombia) [SDNT] Sudan; Sennar, Sudan; Wad Medani, Sudan GAVIRIA PRICE, Juan Pablo, c/o [SUDAN] CRIADERO LA LUISA E.U., Cali, Colom- GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, bia; Carrera 4 No. 11–33 Ofc. 710, Cali, Co- Abu Bakr; a.k.a. ‘‘AHMED THE TANZA- lombia; DOB 09 Jul 1960; POB Cali, Valle, NIAN’’; a.k.a. AHMED, A.; a.k.a. AHMED, Colombia; Cedula No. 16639081 (Colombia); Abubakar; a.k.a. AHMED, Abubakar K.; Passport 16639081 (Colombia) (individual) a.k.a. AHMED, Abubakar Khalfan; a.k.a. [SDNT] AHMED, Abubakary K.; a.k.a. AHMED, GAVIRIA RUEDA, Gloria Ines (a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, GAVIRIA DE INDABURU, Gloria Ines), c/o Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. INTERNACIONAL DE PROYECTOS BAKR, Abu; a.k.a. ‘‘FOOPIE’’; a.k.a. INMOBILIARIOS S.A., Quito, Ecuador; c/o ‘‘FUPI’’; a.k.a. GHAILANI, Abubakary COMERCIALIZADORA MOR GAVIRIA Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; S.A., Quito, Ecuador; POB Colombia; Ce- a.k.a. GHILANI, Ahmad Khalafan; a.k.a. dula No. 1719011601 (Ecuador); alt. Cedula HUSSEIN, Mahafudh Abubakar Ahmed No. 41576358 (Colombia); RUC # 1233779 (Ec- Abdallah; a.k.a. KHABAR, Abu; a.k.a. uador) (individual) [SDNT] KHALFAN, Ahmed; a.k.a. MOHAMMED,

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Shariff Omar); DOB 14 Mar 1974; alt. DOB Universidad, Tijuana, Baja California, 14 Apr 1974; alt. DOB 1 Aug 1970; alt. DOB Mexico; c/o Distribuidora Imperial De Baja 13 Apr 1974; POB Zanzibar, Tanzania; cit- California, S.A. de C.V., Tijuana, Baja Cali- izen Tanzania (individual) [SDGT] fornia, Mexico; DOB 22 Jan 1952; POB GHALIB, Nayif Shindakh Thamir; nation- Culiacan, Sinaloa, Mexico; Credencial elec- ality Iraq; Ba’th party regional command toral 103624690069 (Mexico); R.F.C. GIGA– chairman, an-Najaf; member; Iraqi Na- 520122 (Mexico) (individual) [SDNTK] tional Assembly (individual) [IRAQ2] GIL GARZON, Marco Antonio, c/o GHANI, Mohammad Nadeem (a.k.a. GHANI, CONSTRUCTORA AMERICA S.A., Bogota, Mohamed Nadim), c/o ZULEKHA GEN- Colombia; DOB 25 May 1947; POB Toca, ERAL TRADING LLC, Ajman, United Arab Boyaca, Colombia; Cedula No. 17176949 (Co- Emirates; United Kingdom; citizen United lombia) (individual) [SDNT] Kingdom; Passport 093055372 (United King- GIL GUIO, Alexandra, c/o PROMOCIONES E dom) (individual) [SDNTK] INVERSIONES LAS PALMAS S.A., Bo- GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHARARGAH GHAEM), No. 25, Valiasr gota, Colombia; c/o C.I. OTILIA FLOWERS St., Azadi Sq., Tehran, Iran [NPWMD] S.A., Cajica, Cundinamarca, Colombia; c/o GHARIB, Fadil Mahmud (a.k.a. AL- DURATEX S.A., Bogota, Colombia; c/o MASHAIKHI, Gharib Muhammad Fazel); CONSTRUCTORA AMERICA S.A., Bogota, DOB 1944; POB Dujail, Iraq; nationality Colombia; c/o CONSTRUCTORA IRAKA Iraq; Ba’th party regional command chair- S.A., Bogota, Colombia; DOB 11 Oct 1973; man, Babil; chairman, General Federation POB Colombia; Cedula No. 52145376 (Colom- of Iraqi Trade Unions (individual) [IRAQ2] bia) (individual) [SDNT] GHAZALI, Rustum, Syria; DOB circa 1949; GIL OSORIO, Alfonso, c/o DEPOSITO POP- nationality Syria; Chief of Syrian Military ULAR DE DROGAS S.A., Cali, Colombia; c/ Intelligence for Lebanon (individual) o DISTRIBUIDORA DE DROGAS LA [SYRIA] REBAJA S.A., Bogota, Colombia; c/o GHORB KARBALA (a.k.a. GHARARGAH LABORATORIOS KRESSFOR DE COLOM- KARBALA; a.k.a. GHARARGAH BIA S.A., Bogota, Colombia; c/o SAZANDEGI KARBALA-MOASSESEH LABORATORIOS BLAIMAR DE COLOM- TAHA), No. 2 Firouzeh Alley, Shahid BIA S.A., Bogota, Colombia; c/o BLANCO Hadjipour St., Resalat Highway, Tehran, PHARMA S.A., Bogota, Colombia; c/o Iran [NPWMD] SERVICIOS SOCIALES LTDA., Barran- GHORB NOOH, P.O. Box 16765–3476, Tehran, quilla, Colombia; c/o DISTRIBUIDORA Iran [NPWMD] MIGIL LTDA., Cali, Colombia; c/o GIAD COMPANY D’CACHE S.A., Cali, Colombia; c/o LIMITED (a.k.a. GIAD AUTOMOTIVE FARMATODO S.A., Bogota, Colombia; c/o AND TRUCK; a.k.a. GIAD AUTOMOTIVE DISTRIBUIDORA DE DROGAS CONDOR COMPANY; a.k.a. GIAD CARS & HEAVY LTDA., Bogota, Colombia; DOB 17 Dec 46; TRUCKS COMPANY), Gazera State (40 km alt. DOB 17 Dec 40; Cedula No. 14949279 (Co- distance from Khartoum), P.O. Box 444/ lombia); Passport 14949289 (Colombia); alt. 13600, Khartoum 1111, Sudan; Web site Passport AC342060 (Colombia); alt. Pass- www.giadmotors.com/giadlauto.html port 14949229 (Colombia); alt. Passport [SUDAN] 14949279 (Colombia) (individual) [SDNT] GIAD MOTOR INDUSTRY COMPANY LIM- GIL RODRIGUEZ, Ana Maria, c/o AMPARO ITED (a.k.a. GIAD MOTOR COMPANY), R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ Basheer Mohammad Saeed Building, o DROBLAM S.A., Cali, Colombia; DOB 24 Baladia Street, P.O. Box 13610, Khartoum, Aug 1978; Cedula No. 67020296 (Colombia); Sudan; Web site www.giadmotors.com Passport 67020296 (Colombia) (individual) (Sudan) [SUDAN] [SDNT] GIAMX LTDA., Calle 80 No. 37–30, Bogota, Colombia; NIT # 830095943–9 (Colombia) GIL RODRIGUEZ, Angela Maria, c/o [SDNT] AMPARO R. DE GIL Y CIA. S.C.S., Cali, GIBSON, Myrtle; DOB 03 NOV 1952; Former Colombia; c/o DROBLAM S.A., Cali, Co- Liberian Senator; advisor to former Presi- lombia; DOB 21 Feb 1980; Cedula No. dent of Liberia Charles Taylor (individual) 52721666 (Colombia); Passport 52721666 (Co- [LIBERIA] lombia) (individual) [SDNT] GIL GARCIA, Jose Alejandro, Avenida GIL RODRIGUEZ, Juan Felipe, c/o AMPARO Ejercito Trigarante 7865-J, Infonavit R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/ Cuchanilla 22680, Tijuana, Baja California, o DROBLAM S.A., Cali, Colombia; DOB 7 Mexico; c/o Farmacia Vida Suprema, S.A. Apr 1975; Cedula No. 94446642 (Colombia); DE C.V., Tijuana, Baja California, Mexico; Passport 94446642 (Colombia) (individual) c/o Administradora De Inmuebles Vida, [SDNT] S.A. de C.V., Tijuana, Baja California, GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. Mexico; c/o ADP, S.C., Tijuana, Baja Cali- GILBERT, Joseph; a.k.a. GILBOA, Joseph fornia, Mexico; Avenida Altabrisa 15401, Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr Fraccionamiento Altabrisa, Otay 43; POB Israel (individual) [SDNTK]

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GILMAN FRANCO, Maria, c/o TAURA S.A., Vaatjesstraat, 29, 2580 Putte, Belgium; Cali, Colombia; Cedula No. 22103099 (Colom- India; Ingushetia, Russia; 49 rue du bia) (individual) [SDNT] Lazaret, 67100 Strasbourg, France; Afghan- GIMBER INVESTING CORPORATION, Vir- istan; Chechnya, Russia; China; Georgia; gin Islands, British [SDNT] Syria; P.O. Box 6, 1040 Etterbeek 2, Brus- GIMNASIO BODY AND HEALTH, Calle 80 sels, Belgium; Kashmir, undetermined; No. 75–210, Barranquilla, Colombia [SDNT] Lebanon; West Bank; Mula Mustafe GINEID SUGAR FACTORY, P.O. Box 1, Baseskije Street No. 72, Sarajevo, Bosnia Gineid, Sudan [SUDAN] and Herzegovina; Ylli Morina Road, GIRALDO ARBELAEZ, Fernando, c/o Djakovica, Serbia and Montenegro; Iraq; INMOBILIARIA U.M.V. S.A., Cali, Colom- Rue des Bataves 69, 1040 Etterbeek, Brus- bia; DOB 27 Nov 1952; Cedula No. 16249351 sels, Belgium; Rr. Skenderbeu 76, Lagjja (Colombia) (individual) [SDNT] Sefa, Gjakova, Serbia and Montenegro; GIRALDO FRANCO, Juan Carlos, Calle 3 Azerbaijan; Bangladesh; Eritrea; Ethiopia; Oeste No. 26–12, El Aguila, Valle, Colombia; Somalia; Saray Cad. No. 37 B Blok, DOB 10 Jun 1971; Cedula No. 16791184 (Co- Yesilyurt Apt. 2/4, Sirinevler, Turkey; Si- lombia) (individual) [SDNT] erra Leone; V.A.T. Number BE 454,419,759 GIRALDO RUBIO, Marleni, c/o MAGEN [SDGT] LTDA., Bogota, Colombia; c/o DISFOGEN GOCHE, Nicholas Tasunungurwa; DOB 1 Aug LTDA., Bogota, Colombia; Cedula No. 1946; Minister of Public Works, Labour and 51760752 (Colombia); Passport 51760752 (Co- Social Welfare (individual) [ZIMBABWE] lombia) (individual) [SDNT] GOGEASCOECHEA ARRONATEGUI, Eneko; GIRALDO SARRIA, Octavio, c/o DOB 29 Apr 1967; POB Guernica, Vizacaya INMOBILIARIA U.M.V. S.A., Cali, Colom- Province, Spain; D.N.I. 44.556.097 (Spain); bia; DOB 15 Nov 1967; Cedula No. 16281770 Member ETA (individual) [SDGT] (Colombia) (individual) [SDNT] GOIRICELAYA GONZALEZ, Cristina; DOB GIRALDO SARRIA, Rosa Amelia, c/o 23 Dec 1967; POB Vergara, Guipuzcoa Prov- INMOBILIARIA U.M.V. S.A., Cali, Colom- ince, Spain; D.N.I. 16.282.556 (Spain); Mem- bia; DOB 18 Aug 1974; Cedula No. 43821679 ber ETA (individual) [SDGT] (Colombia) (individual) [SDNT] GOLDEN AARON PTE. LTD., 3 Shenton GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Way, # 10–01 Shenton House, Singapore Cedula No. 12531356 (Colombia) (individual) 068805, Singapore [BURMA] [SDNTK] GOLDEN COMET NAVIGATION CO. LTD., c/ GIRALDO VELASCO, Hector Fabio, c/o o EMPRESA DE NAVEGACION MAMBISA, CRIADERO SANTA GERTRUDIS S.A., Apartado 543, San Ignacio 104, Havana, Jamundi, Valle, Colombia; DOB 17 Mar Cuba [CUBA] 1965; Cedula No. 16711573 (Colombia) (indi- GOMEZ ALVAREZ, Sor Teresa, c/o vidual) [SDNT] FUNDACION PARA LA PAZ DE COR- GLAJAN S.A., Transversal 29 No. 39–92, Bo- DOBA, Monteria, Cordoba, Colombia; DOB gota, Colombia; NIT # 830023266–2 (Colom- 27 Jun 1956; POB Amalfi, Antioquia, Co- bia) [SDNT] lombia; Cedula No. 21446537 (Colombia); GLOBAL FILMS, S.A. DE C.V., Blvd. Passport 21446537 (Colombia) (individual) Fundadores 104–11A, Colonia Valle del [SDNTK] Rubi, Tijuana, Baja California, Mexico; GOMEZ APONTE, Laura Victoria, Carrera R.F.C. GFI–961219–9J4 (Mexico) [SDNTK] 4A No. 63N–29, Cali, Colombia; c/o GLOBAL MARINE OVERSEAS, INC., Pan- LADRILLERA LA CANDELARIA LTDA., ama [CUBA] Cali, Colombia; DOB 31 Oct 1965; POB Cali, GLOBAL RELIEF FOUNDATION, INC., P.O. Valle, Colombia; Cedula No. 31937650 (Co- Box 1406, Bridgeview, IL 60455; US FEIN 36– lombia); Passport 31937650 (Colombia) (indi- 3804626 [SDGT] vidual) [SDNT] GLOBAL RELIEF FOUNDATION, INC. GOMEZ BELTRAN, Jorge, c/o (a.k.a. FONDATION SECOURS MONDIAL LABORATORIOS GENERICOS A.S.B.L.; a.k.a. FONDATION SECOURS VETERINARIOS, Bogota, Colombia; DOB 5 MONDIAL VZW; a.k.a. FONDATION Jan 1950; Cedula No. 19091811 (Colombia) SECOURS MONDIAL ’WORLD RELIEF’; (individual) [SDNT] a.k.a. FONDATION SECOURS MONDIAL- GOMEZ BERRIO, Olmes de Jesus (a.k.a. BELGIQUE A.S.B.L.; a.k.a. FONDATION GOMEZ BERRIO, Holmes de Jesus), SECOURS MONDIAL-KOSOVA; a.k.a. Carrera 1 No. 18–52, Cali, Colombia; c/o FSM; a.k.a. SECOURS MONDIAL DE INVERSIONES Y CONSTRUCCIONES FRANCE; a.k.a. STICHTING VALLE S.A., Cali, Colombia; c/o WERELDHULP- BELGIE, V.Z.W.), Put INVERSIONES INVERVALLE S.A., Cali, Mladih Muslimana Street 30/A, Sarajevo, Colombia; DOB 15 Dec 1961; Cedula No. Bosnia and Herzegovina; House 267 Street 73105133 (Colombia) (individual) [SDNT] No. 54, Sector F–11/4, Islamabad, Pakistan; GOMEZ BUSTAMANTE, Luis Alfonso, Jordan; Gaza Strip, undetermined; Rruga e Carrera 5 No. 1–82, Obando, Valle, Colom- Kavajes, Building No. 3, Apartment No. 61, bia; Calle 1B No. 1–26, Barrio El Prado, P.O. Box 2892, Tirana, Albania; Cartago, Valle, Colombia; c/o GAVIOTAS

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LTDA., Colombia; DOB 01 Nov 1953; Cedula LTDA., Cartago, Valle, Colombia; c/o No. 4451571 (Colombia); Passport 4451571 ORGANIZACION LUIS HERNANDO (Colombia) (individual) [SDNT] GOMEZ BUSTAMANTE Y CIA. S.C.S., GOMEZ BUSTAMANTE, Luis Hernando, Km Cartago, Valle, Colombia; DOB 29 Feb 1956; 12 Via Santa Ana Molina, Hacienda Doima, Cedula No. 31398070 (Colombia); Passport Cartago, Colombia; c/o GANADERIA EL 31398070 (Colombia) (individual) [SDNT] VERGEL LTDA., Cartago, Valle, Colom- GOMEZ LLANOS AISPURO, Jose Rolando, c/ bia; c/o ORGANIZACION LUIS HERNANDO o COMERCIALIZADORA BRIMAR’S, S.A. GOMEZ BUSTAMANTE Y CIA. S.C.S., DE. C.V., Culiacan, Sinaloa, Mexico; c/o Cartago, Valle, Colombia; c/o AGRICOLA COMERCIAL JOANA, S.A. DE C.V., Guada- DOIMA DEL NORTE DEL VALLE LTDA., lajara, Jalisco, Mexico; Calle Bradley, No. Cartago, Valle, Colombia; c/o 5, Col. Anzures, Deleg. Miguel Hidalgo, INMOBILIARIA PASADENA LTDA., Mexico City, Distrito Federal, Mexico; Cartago, Valle, Colombia; Km 7 Via Acoxpa Andador 9, Edificio 44, Colonia Cartago-Obando, Hacienda El Vergel, Villa, Coapa, Distrito Federal, Mexico; Cartago, Colombia; c/o GANADERIAS DOB 8 Feb 1971; alt. DOB 2 Feb 1971; POB BILBAO LTDA., Cartago, Valle, Colombia; Culiacan, Sinaloa, Mexico; citizen Mexico; c/o VISCAYA LTDA., Cartago, Valle, Co- nationality Mexico; Passport 340038412 lombia; c/o INMOBILIARIA EL ESCORIAL (Mexico); alt. Passport 340015480 (Mexico); LTDA., Cartago, Valle, Colombia; c/o R.F.C. GOAR710208RS0 (Mexico) (indi- INMOBILIARIA LINARES LTDA., vidual) [SDNTK] Cartago, Valle, Colombia; DOB 14 Mar 1958; GOMEZ MARIN LTDA., Km. 2 Via al POB El Aguila, Valle, Colombia; Cedula Amprao, Ansermanuevo, Valle, Colombia; No. 16209410 (Colombia); Passport 16209410 Calle 16 No. 1N–74, Cartago, Valle, Colom- (Colombia) (individual) [SDNT] bia; Km. 2 Via al Amparo, Cartago, Valle, GOMEZ BUSTAMANTE, Wilmer de Jesus, c/ Colombia; NIT # 800102465–1 (Colombia) o GAVIOTAS LTDA., Cartago, Valle, Co- [SDNT] lombia; Calle 17A No. 8N–15, Cartago, GOMEZ OCAMPO, Davinson (a.k.a. Valle, Colombia; DOB 26 Jan 1970; POB ‘‘GORDO’’), c/o GOMEZ MARIN LTDA., Aguila, Valle; Cedula No. 16223940 (Colom- Ansermanuevo, Valle, Colombia; Calle 16 bia); Passport AF002565 (Colombia); alt. No. 1–58, Cartago, Valle, Colombia; DOB 10 Passport AH345442 (Colombia) (individual) Jul 1960; Cedula No. 2470433 (Colombia) (in- [SDNT] dividual) [SDNT] GOMEZ GALINDO, Omaira, Apartado Aereo GOMEZ PABON, Humberto Henoc, c/o 38028, Cali, Colombia; c/o CONSTRUCTORA COPSERVIR LTDA., Bogota, Colombia; c/o GOPEVA LTDA., Cali, Colombia; Avenida TRIMARK LTDA., Bogota, Colombia; Ce- 6N No. 38–90, Cali, Colombia; DOB 12 Dec dula No. 7557394 (Colombia) (individual) 1951; Cedula No. 31299825 (Colombia) (indi- [SDNT] vidual) [SDNT] GOMEZ POVEDA, Gustavo, c/o C A V J COR- GOMEZ GOMEZ, Viviana, c/o PORATION LTDA., Bogota, Colombia; ORGANIZACION LUIS HERNANDO DOB 8 Nov 1960; Cedula No. 19416811 (Co- GOMEZ BUSTAMANTE Y CIA. S.C.S., lombia); Passport 19416811 (Colombia) (indi- Cartago, Valle, Colombia; c/o VISCAYA vidual) [SDNT] LTDA., Cartago, Valle, Colombia; c/o GOMEZ QUINTERO, Carlos Alberto, c/o AGRICOLA DOIMA DEL NORTE DEL FREXCO S.A., La Union, Valle, Colombia; VALLE LTDA., Cartago, Valle, Colombia; c/o CONSTRUCCIONES E INVERSIONES c/o INMOBILIARIA PASADENA LTDA., LTDA., La Union, Valle, Colombia; c/o Cartago, Valle, Colombia; Carrera 4 No. 12– CASA GRAJALES S.A., La Union, Valle, 20 of. 206, Cartago, Valle, Colombia; DOB 17 Colombia; c/o FUNDACION CENTRO Oct 1982; NIT # 681946748–1 (Colombia) (indi- FRUTICOLA ANDINO, La Union, Valle, vidual) [SDNT] Colombia; c/o GRAJALES S.A., La Union, GOMEZ JARAMILLO, Luis Fernando, c/o Valle, Colombia; c/o INVERSIONES INMOBILIARIA U.M.V. S.A., Cali, Colom- SANTA CECILIA S.C.S., La Union, Valle, bia; DOB 23 Aug 1965; Cedula No. 16716914 Colombia; Factoria La Rivera, La Union, (Colombia) (individual) [SDNT] Valle, Colombia; Calle 14 No. 4–124, La GOMEZ JARAMILLO, Olga Cecilia, c/o Union, Valle, Colombia; c/o INVERSIONES GANADERIA EL VERGEL LTDA., SANTA MONICA LTDA., La Union, Valle, Cartago, Valle, Colombia; c/o Colombia; DOB 23 Jan 1957; POB Palmira, INMOBILIARIA EL ESCORIAL LTDA., Valle, Colombia; Cedula No. 6355791 (Co- Cartago, Valle, Colombia; c/o lombia); Passport AH411417 (Colombia) (in- INMOBILIARIA LINARES LTDA., dividual) [SDNT] Cartago, Valle, Colombia; Carrera 4 No. 12– GOMEZ SUAREZ, Jose Alonso, c/o DROGAS 20 of. 206, Cartago, Valle, Colombia; c/o LA REBAJA BUCARAMANGA S.A., INMOBILIARIA PASADENA LTDA., Bucaramanga, Colombia; c/o COOPDISAN, Cartago, Valle, Colombia; c/o AGRICOLA Bucaramanga, Colombia; DOB 8 Jan 1956; DOIMA DEL NORTE DEL VALLE LTDA., Cedula No. 91066409 (Colombia); Passport Cartago, Valle, Colombia; c/o VISCAYA 91066409 (Colombia) (individual) [SDNT]

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GOMEZ VIVAS, Manuel Antonio, c/o bia); Passport 16693353 (Colombia) (indi- GANADERA LTDA., Cali, Colombia; DOB 3 vidual) [SDNT] Sep 1963; Cedula No. 7921814 (Colombia) (in- GONZALEZ MUNOZ, Daniel, Calle Carrasco dividual) [SDNT] 3895 No. 2, Chapultepec, Tijuana, Baja Cali- GOMEZ, Teresa, c/o FARMAVISION LTDA., fornia, Mexico; c/o MULTISERVICIOS Bogota, Colombia; c/o COOPIFARMA, BRAVIO, S.A. DE C.V., Tijuana, Baja Cali- Bucaramanga, Colombia; Carrera 71 No. fornia, Mexico; c/o MULTISERVICIOS DEL 7E–39, Bogota, Colombia; c/o COPSERVIR NOROESTE DE MEXICO, S.A. DE C.V., Ti- LTDA., Bogota, Colombia; c/o CAJA juana, Baja California, Mexico; c/o MEGA SOLIDARIA, Bogota, Colombia; Cedula No. DOLAR, S.A. DE C.V., Tijuana, Baja Cali- 63347044 (Colombia) (individual) [SDNT] fornia, Mexico; Blvd. Cuahutemoc 1499 L C GONGORA ALARCON, Hernando, c/o TAURA 7BI, Colonia Zona Rio, Tijuana, Baja Cali- S.A., Cali, Colombia; Cedula No. 19298944 fornia, Mexico; DOB 20 Jun 1958; POB Ense- (Colombia) (individual) [SDNT] nada, Baja California, Mexico; R.F.C. GONO, Gideon; DOB 29 Nov 1959; Passport GOMD–580620–SX9 (Mexico) (individual) AD000854 (Zimbabwe); Governor of the Re- [SDNTK] serve Bank of Zimbabwe (individual) [ZIMBABWE] GONZALEZ QUINTERO, Melba Patricia, c/o GONO, Hellin Mushanyuri; DOB 6 May 1962; AMERICANA DE COSMETICOS S.A., Bo- Passport AN548299 (Zimbabwe); Spouse of gota, Colombia; c/o LATINA DE Gideon Gono (individual) [ZIMBABWE] COSMETICOS S.A. Y DISTRIBUCIONES GONZALEZ ALARCON, Sandra Judith, c/o S.A., Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR CODISA, Bogota, Colombia; DOB 7 Jul S.A., Bogota, Colombia; c/o COINTERCOS 1970; Cedula No. 52551222 (Colombia); Pass- S.A., Bogota, Colombia; c/o FIDUSER port 52551222 (Colombia) (individual) LTDA., Bogota, Colombia; c/o COSMEPOP, [SDNT] Bogota, Colombia; DOB 24 Dec 1971; Cedula GONZALEZ BENITEZ, Olga Patricia, Haci- No. 35415232 (Colombia); Passport 35415232 enda Coque, Cartago, Colombia; c/o (Colombia) (individual) [SDNT] AGRICOLA GANADERA HENAO GON- GONZALEZ QUIRARTE, Eduardo (a.k.a. ZALEZ Y CIA. S.C.S., Cartago, Colombia; GOMEZ CHAVEZ, Gabriel; a.k.a. GON- c/o COMPANIA AGROINVERSORA ZALEZ LOPEZ, Gregorio; a.k.a. GON- HENAGRO LTDA., Cartago, Colombia; c/o ZALEZ QUIRARTE, Jose; a.k.a. GON- DESARROLLOS COMERCIALES E ZALEZ QUIRARTE, Lalo; a.k.a. INDUSTRIALES HENAO GONZALEZ Y ORELLANA ERAZO, Hector Manuel); DOB CIA. S.C.S., Cartago, Colombia; Carrera 4 28 August 1962; alt. DOB 20 August 1962; No. 16–04 apt. 303, Cartago, Colombia; POB Jalisco Mexico; Passport 96140045817 Avenida 4 Oeste No. 5–97 Apt. 1001, Cali, Co- (Mexico); alt. Passport 97380018185 (Mex- lombia; DOB 4 Aug 65; POB Cartago, Valle ico); SSN 550–63–9593 (United States) (indi- Colombia; Cedula No. 29503761 (Colombia); vidual) [SDNTK] Passport AH567983 (Colombia); alt. Pass- GONZALEZ ROBLEDO, Julio Cesar, c/o port 29503761 (Colombia) (individual) LABORATORIOS GENERICOS [SDNT] VETERINARIOS, Bogota, Colombia; DOB 9 GONZALEZ BETANCUR, Angel Horacio, c/o Feb 1936; Cedula No. 2905977 (Colombia) (in- FISHING ENTERPRISE HOLDING INC., dividual) [SDNT] Panama City, Panama; c/o AQUAMARINA GONZALEZ, Carlos Alfonso (a.k.a. AL- ISLAND INTERNATIONAL CORPORA- FONSO, Carlos), Panama (individual) TION, Panama City, Panama; DOB 3 Feb [CUBA] 1966; POB Colombia; Cedula No. 6465085 (Co- lombia) (individual) [SDNT] GONZALEZ, Maria Luz Nelly, c/o GONZALEZ FIALLO, Humberto, c/o CAJA COOPERATIVA DE TRABAJO ASOCIADO SOLIDARIA, Bogota, Colombia; c/o ACTIVAR, Bogota, Colombia; c/o FARMAVISION LTDA., Bogota, Colombia; COOPERATIVA MULTIACTIVA DE CO- c/o COPSERVIR LTDA., Bogota, Colombia; LOMBIA FOMENTAMOS, Bogota, Colom- Cedula No. 3746199 (Colombia) (individual) bia; Cedula No. 51973466 (Colombia) (indi- [SDNT] vidual) [SDNT] GONZALEZ LIZALDA, Maria Lorena, c/o GOODRIDGE, Reginald B. (Senior) (a.k.a. INVERSIONES Y CONSTRUCCIONES GOODRICH, Reginald B. (Senior)); DOB 11 ATLAS LTDA., Cali, Colombia; DOB 20 Jul NOV 1952; Former Minister for Culture, In- 1969; Cedula No. 31992548 (Colombia) (indi- formation, Tourism of Liberia (individual) vidual) [SDNT] [LIBERIA] GONZALEZ MARTINEZ, Francisco Javier, c/ GOODWILL CHARITABLE ORGANIZATION, o SERVICIOS DE LA SABANA E.U., Bo- INC. (f.k.a. AL-SHAHID SOCIAL ASSO- gota, Colombia; c/o ADMINISTRADORA CIATION; f.k.a. EDUCATIONAL DEVEL- DE SERVICIOS VARIOS CALIMA S.A., OPMENT ASSOCIATION), PO Box 1794, Cali, Colombia; c/o CHAMARTIN S.A., Dearborn, MI 48126; 13106 Warren Ave. Cali, Colombia; Cedula No. 16693353 (Colom- Suite # 4, Dearborn, MI 48126 [SDGT]

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GOTOVINA, Ante; DOB 12 Oct 1955; POB bia; c/o SALIM S.A., La Union, Valle, Co- Pasman, Croatia; ICTY indictee (indi- lombia; c/o HOTEL LOS VINEDOS, La vidual) [BALKANS] Union, Valle, Colombia; c/o JEHOVA GOWRIE FARM, Norton, Zimbabwe LTDA., Tulua, Valle, Colombia; DOB 28 [ZIMBABWE] Oct 1972; POB La Union, Valle, Colombia; GRAJALES BERNAL, Sonia Patricia, c/o Cedula No. 94273951 (Colombia) (individual) GRAJALES S.A., La Union, Valle, Colom- [SDNT] bia; c/o C.A.D. S.A., Bogota, Colombia; c/o GRAJALES LEMOS, Raul Alberto, c/o JOSAFAT S.A., Tulua, Valle, Colombia; c/ HOTEL LOS VINEDOS, La Union, Valle, o COMUNICACIONES ABIERTAS Colombia; c/o TRANSPORTES DEL CAMARY LTDA., Cali, Colombia; c/o ESPIRITU SANTO S.A., La Union, Valle, ILOVIN S.A., Bogota, Colombia; c/o SALIM Colombia; Carrera 10 Norte No. 31–01, Cali, S.A., La Union, Valle, Colombia; c/o Colombia; c/o AGRONILO S.A., Toro, JEHOVA LTDA., Tulua, Valle, Colombia; Valle, Colombia; c/o ALMACAES S.A., Bo- c/o ASESORES CONSULTORES gota, Colombia; c/o SALOME GRAJALES ASOCIADOS LTDA., Cali, Colombia; c/o Y CIA. LTDA., Bogota, Colombia; Carrera [email protected] LTDA., Cali, Colombia; 15 No. 13–39, La Union, Valle, Colombia; c/ c/o SALOME GRAJALES Y CIA. LTDA., o IBADAN LTDA., Tulua, Valle, Colombia; Bogota, Colombia; c/o FUNDACION c/o INTERNATIONAL FREEZE DRIED CENTRO FRUTICOLA ANDINO, La Union, S.A., Bogota, Colombia; c/o FUNDACION Valle, Colombia; c/o G.L.G. S.A., Bogota, CENTRO DE INVESTIGACION Colombia; c/o MACEDONIA LTDA., La HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia; Cedula No. 29613767 Union, Valle, Colombia; c/o ARMAGEDON (Colombia) (individual) [SDNT] S.A., La Union, Valle, Colombia; c/o HE- GRAJALES HERNANDEZ, Agustin, c/o BRON S.A., Tulua, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colom- MACEDONIA LTDA., La Union, Valle, Co- bia; c/o CASA GRAJALES S.A., La Union, lombia; c/o PANAMERICANA LTDA., Cali, Valle, Colombia; c/o FREXCO S.A., La Colombia; c/o SOCIEDAD DE NEGOCIOS Union, Valle, Colombia; Cedula No. 2697864 SAN AGUSTIN LTDA., La Union, Valle, (Colombia) (individual) [SDNT] Colombia; c/o FUNDACION CENTRO GRAJALES HERNANDEZ, Alvaro Octavio, FRUTICOLA ANDINO, La Union, Valle, c/o C.A.D. S.A., Bogota, Colombia; c/o Colombia; c/o C.A.D. S.A., Bogota, Colom- GRAJALES S.A., La Union, Valle, Colom- bia; c/o CRETA S.A., La Union, Valle, Co- bia; c/o CRETA S.A., La Union, Valle, Co- lombia; c/o GRAJALES S.A., La Union, lombia; Cedula No. 19465707 (Colombia) (in- Valle, Colombia; c/o INVERSIONES dividual) [SDNT] AGUILA LTDA., La Union, Valle, Colom- GRAJALES LEMOS, Aida Salome, c/o bia; c/o INVERSIONES SANTA MONICA GRAJALES S.A., La Union, Valle, Colom- LTDA., La Union, Valle, Colombia; c/o bia; c/o JEHOVA LTDA., Tulua, Valle, Co- CASA GRAJALES S.A., La Union, Valle, lombia; c/o RAMAL S.A., Bogota, Colom- Colombia; c/o FREXCO S.A., La Union, bia; c/o CRETA S.A., La Union, Valle, Co- Valle, Colombia; c/o AGUSTIN GRAJALES lombia; c/o FRUTAS DE LA COSTA S.A., Y CIA. LTDA., La Union, Valle, Colombia; Malambo, Atlantico, Colombia; c/o c/o INDUSTRIAS DEL ESPIRITU SANTO FUNDACION CENTRO DE S.A., Malambo, Atlantico, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE INVERSIONES SANTA CECILIA S.C.S., COLOMBIA, La Union, Valle, Colombia; c/ La Union, Valle, Colombia; c/o JOSAFAT o GAD S.A., La Union, Valle, Colombia; c/ S.A., Tulua, Valle, Colombia; c/o RAMAL o HOTEL LOS VINEDOS, La Union, Valle, S.A., Bogota, Colombia; c/o Colombia; c/o MACEDONIA LTDA., La CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia; c/o AGRONILO Union, Valle, Colombia; c/o GAD S.A., La S.A., Toro, Valle, Colombia; c/o Union, Valle, Colombia; c/o G.L.G. S.A., ALMACAES S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o ILOVIN S.A., Bo- CASA GRAJALES S.A., La Union, Valle, gota, Colombia; c/o INVERSIONES Colombia; c/o SALIM S.A., La Union, GRAME LTDA., La Union, Valle, Colom- Valle, Colombia; Calle 14 No. 13–03, La bia; c/o INVERSIONES LOS POSSO LTDA. Union, Valle, Colombia; c/o TARRITOS S.C.S., La Union, Valle, Colombia; c/o S.A., Cali, Colombia; DOB 13 Dec 1970; POB SALIM S.A., La Union, Valle, Colombia; c/ La Union, Valle, Colombia; Cedula No. o FRUTAS DE LA COSTA S.A., Malambo, 39789871 (Colombia) (individual) [SDNT] Atlantico, Colombia; DOB 13 Dec 1957; POB GRAJALES LEMOS, Juan Jacobo (a.k.a. La Union, Valle, Colombia; Cedula No. GRAJALES LEMOS, Javier), c/o CRETA 6356044 (Colombia) (individual) [SDNT] S.A., La Union, Valle, Colombia; c/o GRAJALES LONDONO, Juan Raul, c/o HE- TRANSPORTES DEL ESPIRITU SANTO BRON S.A., Tulua, Valle, Colombia; c/o S.A., La Union, Valle, Colombia; c/o CONFECCIONES LINA MARIA LTDA., La FUNDACION CENTRO FRUTICOLA Union, Valle, Colombia; c/o SALIM S.A., ANDINO, La Union, Valle, Colombia; c/o La Union, Valle, Colombia; c/o CITICAR GRAJALES S.A., La Union, Valle, Colom- LTDA., La Union, Valle, Colombia; c/o

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INTERNATIONAL FREEZE DRIED S.A., GRAJALES POSSO, Gloria Amparo, c/o Bogota, Colombia; c/o DOXA S.A., La IBADAN LTDA., Tulua, Valle, Colombia; c/ Union, Valle, Colombia; c/o o INVERSIONES AGUILA LTDA., La [email protected] LTDA., Cali, Colombia; Union, Valle, Colombia; Cedula No. 29613755 c/o COMUNICACIONES ABIERTAS (Colombia) (individual) [SDNT] CAMARY LTDA., Cali, Colombia; c/o GRAJALES POSSO, Maria Nancy, c/o CASA JOSAFAT S.A., Tulua, Valle, Colombia; GRAJALES S.A., La Union, Valle, Colom- DOB 10 Oct 1986; POB Bogota, Colombia; bia; c/o FREXCO S.A., La Union, Valle, Co- Cedula No. 11167762 (Colombia) (individual) lombia; c/o GRAJALES S.A., La Union, [SDNT] Valle, Colombia; c/o INVERSIONES LOS GRAJALES LONDONO, Lina Maria, c/o POSSO LTDA S.C.S., La Union, Valle, Co- L.G.R. E.U., Cali, Colombia; c/o HOTEL lombia; c/o PLAZA REAL LTDA., Cali, Co- LOS VINEDOS, La Union, Valle, Colombia; lombia; Cedula No. 29613013 (Colombia) (in- c/o HEBRON S.A., Tulua, Valle, Colombia; dividual) [SDNT] c/o JOSAFAT S.A., Tulua, Valle, Colombia; GRAJALES PUENTES, Diana Carolina, c/o c/o SALIM S.A., La Union, Valle, Colom- SALIM S.A., La Union, Valle, Colombia; c/ bia; c/o CONFECCIONES LINA MARIA o CITICAR LTDA., La Union, Valle, Co- LTDA., La Union, Valle, Colombia; c/o lombia; c/o DOXA S.A., La Union, Valle, GBS TRADING S.A., Cali, Colombia; c/o Colombia; c/o HEBRON S.A., Tulua, Valle, AGRONILO S.A., Toro, Valle, Colombia; c/ Colombia; c/o AGRONILO S.A., Toro, o DOXA S.A., La Union, Valle, Colombia; c/ Valle, Colombia; c/o INDUSTRIAS DEL o CITICAR LTDA., La Union, Valle, Co- ESPIRITU SANTO S.A., Malambo, lombia; DOB 13 Mar 1979; POB Bogota, Co- Atlantico, Colombia; c/o FRUTAS DE LA lombia; Cedula No. 29567575 (Colombia) (in- COSTA S.A., Malambo, Atlantico, Colom- dividual) [SDNT] bia; c/o JOSAFAT S.A., Tulua, Valle, Co- GRAJALES MARIN, Aura Cecilia, Carrera 15 lombia; Transversal 13A No. 123–10 Int. 2 No. 33A–53, Cali, Colombia; c/o apt. 203, Bogota, Colombia; DOB 15 Mar INVERSIONES SANTA CECILIA S.C.S., 1979; POB La Victoria, Valle, Colombia; Ce- La Union, Valle, Colombia; c/o dula No. 52455790 (Colombia) (individual) INVERSIONES SANTA MONICA LTDA., [SDNT] La Union, Valle, Colombia; Cedula No. GRAJALES S.A., Carrera 25 No. 8–78, Bo- 21236002 (Colombia) (individual) [SDNT] gota, Colombia; Factoria La Rivera, La GRAJALES MARIN, Carlos Arturo, c/o Union, Valle, Colombia; Via Roldanillo INVERSIONES SANTA CECILIA S.C.S., Finca La Palmera, La Union, Valle, Colom- La Union, Valle, Colombia; c/o bia; NIT # 891900090–8 (Colombia) [SDNT] INVERSIONES SANTA MONICA LTDA., GRAN COMPANIA DE HOTELES LTDA. La Union, Valle, Colombia; Cedula No. (a.k.a. GRANCO), Calle 74 No. 53–30, Bar- 63568339 (Colombia) (individual) [SDNT] ranquilla, Colombia; NIT # 800011606–2 (Co- GRAJALES MEJIA, Hugo Marino, c/o lombia) [SDNT] PANAMERICANA LTDA., Cali, Colombia; GRAN MUELLE S.A., Calle 6 Km 5 Kennedy, c/o SOCIEDAD DE NEGOCIOS SAN Buenaventura, Colombia; Av. Simon Boli- AGUSTIN LTDA., La Union, Valle, Colom- var Km 5, Buenaventura, Colombia; Av. bia; c/o FREXCO S.A., La Union, Valle, Co- Portuaria Edif. Colfecar B-B Modulo 38, lombia; c/o INVERSIONES GRAME LTDA., Buenaventura, Colombia; Carrera 3 No. 7– La Union, Valle, Colombia; Cedula No. 32 Piso 3, Buenaventura, Colombia; Av. 6355130 (Colombia) (individual) [SDNT] Simon Bolivar Km 4 El Pinal, GRAJALES MEJIA, Jorge Julio, c/o Buenaventura, Colombia; Calle 7A No. 3–73 GRAJALES S.A., La Union, Valle, Colom- Piso 3, Buenavetura, Colombia; Carrera 3 bia; c/o FREXCO S.A., La Union, Valle, Co- No. 7–42, Buenaventura, Colombia; NIT lombia; c/o INVERSIONES GRAME LTDA., # 800173054–1 (Colombia) [SDNT] La Union, Valle, Colombia; c/o AGUSTIN GRANADA ASSOCIATES, INC., 9100 South GRAJALES Y CIA. LTDA., La Union, Dadeland Boulevard, Suite 912, Miami, FL Valle, Colombia; c/o SOCIEDAD DE 33156; 780 NW Le Jeune Road, Suite 516, NEGOCIOS SAN AGUSTIN LTDA., La Miami, FL 33126; 780 NW 42nd Avenue, Union, Valle, Colombia; c/o FUNDACION Suite 516, Miami, FL 33126; citizen Colom- CENTRO DE INVESTIGACION bia; US FEIN 65–0336843 (United States) HORTIFRUTICOLA DE COLOMBIA, La [SDNT] Union, Valle, Colombia; c/o FUNDACION GRANDA ESCOBAR, Rodrigo (a.k.a. CENTRO FRUTICOLA ANDINO, La Union, ‘‘CAMPOS, Arturo’’; a.k.a. Valle, Colombia; Cedula No. 14961290 (Co- ‘‘GALLOPINTO’’; a.k.a. ‘‘GONZALEZ, Ri- lombia) (individual) [SDNT] cardo’’), Avenida Victoria No. 36, GRAJALES MEJIA, Jose Agustin, c/o Urbanizacion Bolivar La Victoria, Jose AGUSTIN GRAJALES Y CIA. LTDA., La Felix Rivas, Estado de Aragua, Venezuela; Union, Valle, Colombia; DOB 29 Dec 1952; DOB 9 Apr 1949; POB Frontino, Antioquia, POB La Union, Valle, Colombia; Cedula Colombia; Cedula No. 171493523–4 (Ecuador); No. 14990496 (Colombia) (individual) alt. Cedula No. 19104578 (Colombia); Elec- [SDNT] toral Registry No. 22942118 (Venezuela);

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Passport PO16104 (Colombia) (individual) GRUPO SANTA LTDA., Carrera 4 12–41 piso [SDNTK] 14 y 15, Edificio Seguros Bolivar, Cali, Co- GRANJA LA SIERRA LTDA., Carrera 85C lombia; Calle 18 106–98 of. 201/202, Cali, Co- No. 43–22, Cali, Colombia; Callejon El lombia; Carrera 84 17–29, Cali, Colombia Dinamo V/Gorgona, Candelaria, Colombia; [SDNT] NIT # 800253142–5 (Colombia) [SDNT] GS PLUS CONSULTORES, S.A. DE C.V., Ti- GREAT LAKES BUSINESS COMPANY juana, Baja California, Mexico; R.F.C. (a.k.a. GLBC), Gisenyi, Rwanda; P. O. Box GPC–011226–4A5 (Mexico) [SDNTK] 315, Goma, Congo, Democratic Republic of GUACA EXPORT, Panama [CUBA] the [DRCONGO] GUAMAR SHIPPING CO. S.A., c/o GREATER NILE PETROLEUM OPERATING EMPRESA DE NAVEGACION CARIBE, COMPANY LIMITED (a.k.a. GNPOC), El Edificio Lonja del Comercio, Lamparilla 2, Nar Oilfield, Muglad Basin, Sudan; Red Sea Caja Postal 1784, Havana 1, Cuba [CUBA] Export Terminal, Marsa al- Basha’ir, GUAMATUR, Buenos Aires, Argentina Sudan; El Toor Oilfield, Muglad Basin, [CUBA] Sudan; El Harr Oilfield, Muglad Basin, GUERRERO BRAND, Luis Hernando, c/o A G Sudan; Heglig Processing Facility, Muglad REPRESENTACIONES LTDA., Cali, Co- Basin, Sudan; Pipeline, Heglig via El-Obeid lombia; Cedula No. 16656929 (Colombia) (in- to Port Sudan, Sudan; Hotel Palace, Room dividual) [SDNT] 420, El Nil Avenue, Khartoum, Sudan; GULF CARTEL (a.k.a. CARDENAS Kaikang Oilfield, Muglad Basin, Sudan; GUILLEN ORGANIZATION), Mexico Unity Oilfield, Muglad Basin, Sudan; [SDNTK] Heglig Oilfield, Muglad Basin, Sudan; GUMBO, Aleck Rugare Ngidi, Montrolse Toma South Oilfield, Muglad Basin, Sudan Farm, PO Box 1175, Gweru, Zimbabwe; DOB [SUDAN] 8 Mar 1940; Minister of Economic Develop- GREEN CAR RENT LIMITED PARTNER- ment (individual) [ZIMBABWE] SHIP (a.k.a. HANG HUN SUAN CHAMKAT GUNAWAN, Gun Gun Rusman (a.k.a. KRIN KHA REN), 445/11 Soi GUNAWAN, Rusman; a.k.a. ‘‘ABD AL- Ramkamhaeng, 39 Lat Phrao Road, Wang HADI’’; a.k.a. ‘‘ABDUL HADI’’; a.k.a. Thong Lang, Bang Kapi district, Bangkok, ‘‘ABDUL KARIM’’; a.k.a. ‘‘BUKHORI’’; Thailand [SDNTK] a.k.a. ‘‘BUKHORY’’); DOB 6 Jul 1977; POB GREEN ISLAND S.A., Avenida El Dorado Cianjur, West Java, Indonesia; nationality Entrada 2 Int. 6, Bogota, Colombia; NIT Indonesia (individual) [SDGT] # 830067456–4 (Colombia) [SDNT] GUNEID SUGAR COMPANY LIMITED GRETE SHIPPING CO. S.A., c/o EMPRESA (a.k.a. GUNEID SUGAR FACTORY), P.O. DE NAVEGACION CARIBE, Edificio Lonja Box 511, Khartoum, Sudan [SUDAN] del Comercio, Lamparilla 2, Caja Postal GUTIERRES CERDAS, Alvaro (a.k.a. 1784, Havana 1, Cuba [CUBA] GUTIERREZ CERDAS, Alvaro), c/o GRETE STAR (f.k.a. AVIS FAITH) (vessel) DISTRIBUIDORA DE DROGAS CONDOR [CUBA] LTDA., Bogota, Colombia; DOB 9 May 1942; GROUPED INDUSTRIES CORPORATION, alt. DOB 24 Jun 1950; Cedula No. 14966562 P.O. Box 2241, Khartoum, Sudan [SUDAN] (Colombia) (individual) [SDNT] GRUBAN, Momcilo; DOB 19 Jun 1961; Bos- GUTIERREZ ARDILA, Eduardo, c/o EX- nian Serb; ICTY indictee in custody (indi- PORT CAFE LTDA., Cali, Colombia; DOB 8 vidual) [BALKANS] Aug 1958; Cedula No. 16642433 (Colombia) GRUESO HURTADO, Ximena, c/o (individual) [SDNT] INCOMMERCE S.A., Cali, Colombia; DOB GUTIERREZ BURAGLIA, German, c/o 19 Nov 1980; Cedula No. 66968767 (Colombia); PENTACOOP LTDA., Bogota, Colombia; Passport 66968767 (Colombia) (individual) DOB 3 Sep 1960; Cedula No. 19439177 (Colom- [SDNT] bia) (individual) [SDNT] GRUESO, Alexei, c/o INCOMMERCE S.A., GUTIERREZ CANCINO, Fernando Antonio, Cali, Colombia; Cedula No. 16607352 (Colom- c/o SERVICIOS SOCIALES LTDA., Cali, bia); Passport 16607352 (Colombia) (indi- Colombia; c/o INVERSIONES GEELE vidual) [SDNT] LTDA., Bogota, Colombia; c/o GRUPO ARIAS-ARCE AGENCIA DE BONOMERCAD S.A., Bogota, Colombia; c/o LOCALIZACION DE VEHICULOS, S. DE ALFA PHARMA S.A., Bogota, Colombia; c/ R.L., Rufino Tamayo 9970, Rio Tijuana, Ti- o DISTRIBUIDORA DE DROGAS LA juana, Baja California, Mexico; R.F.C. REBAJA S.A., Bogota, Colombia; c/o GAA–990226–SW8 (Mexico) [SDNTK] LABORATORIOS GENERICOS GRUPO GAMAL, S.A. DE C.V., Av. La Paz VETERINARIOS DE COLOMBIA S.A., Bo- 1951, Guadalajara, Jalisco CP 44160, Mexico gota, Colombia; c/o CREACIONES [SDNTK] DEPORTIVAS WILLINGTON LTDA., Cali, GRUPO INMOBILIARIO PROFESIONAL Colombia; c/o DROCARD S.A., Bogota, Co- BAJA, S.A DE C.V., Carrillo Puerto, Calle lombia; c/o BLANCO PHARMA S.A., Bo- 8317 4, Zona Central, Tijuana, Baja Cali- gota, Colombia; c/o LABORATORIOS fornia, Mexico; R.F.C. GIP–951219–8P9 BLAIMAR DE COLOMBIA S.A., Bogota, (Mexico) [SDNTK] Colombia; c/o DECAFARMA S.A., Bogota,

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Colombia; c/o FARMATODO S.A., Bogota, GUTIERREZ PEREZ, Eliana Patricia, c/o Colombia; c/o LABORATORIOS CODISA, Bogota, Colombia; c/o KRESSFOR DE COLOMBIA S.A., Bogota, ADMACOOP, Bogota, Colombia; DOB 12 Colombia; c/o PENTA PHARMA DE CO- Jan 1954; Cedula No. 41631893 (Colombia); LOMBIA S.A., Bogota, Colombia; DOB 4 Passport 41631893 (Colombia) (individual) Dec 1941; Cedula No. 6089071 (Colombia); [SDNT] Passport 6089071 (Colombia) (individual) GUTIERREZ REYES, Jose, Vinales Tours, [SDNT] Oaxaca 80, Roma, Mexico, D.F., Mexico (in- GUTIERREZ LOZANO, Ana Maria, c/o dividual) [CUBA] SERVICIOS SOCIALES LTDA., Barran- GUTIERREZ RODRIGUEZ, Pablo, c/o quilla, Colombia; c/o INVERSIONES LITOPHARMA, Barranquilla, Colombia; c/ GEELE LTDA., Bogota, Colombia; c/o o COPSERVIR LTDA., Bogota, Colombia; LABORATORIOS KRESSFOR DE COLOM- Cedula No. 85435604 (Colombia) (individual) BIA S.A., Bogota, Colombia; c/o [SDNT] INVERSIONES KANTON LTDA., Cucuta, GUTIERREZ, Teobaldo Jesus, c/o CAJA Norte de Santander, Colombia; c/o BLAN- SOLIDARIA, Bogota, Colombia; c/o CO PHARMA S.A., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; c/ LABORATORIOS GENERICOS o COPSERVIR LTDA., Bogota, Colombia; VETERINARIOS DE COLOMBIA S.A., Bo- Cedula No. 72167412 (Colombia) (individual) gota, Colombia; DOB 22 Apr 1970; Cedula [SDNT] No. 39783954 (Colombia); Passport 39783954 GUZMAN LOERA, Joaquin (a.k.a. AREGON, (Colombia) (individual) [SDNT] Max; a.k.a. CARO RODRIGUEZ, Gilberto; GUTIERREZ LOZANO, Juan Pablo, c/o a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. SERVICIOS SOCIALES LTDA., Barran- GUMAN LOERAL, Joaquin; a.k.a. quilla, Colombia; c/o INVERSIONES GUZMAN FERNANDEZ, Joaquin; a.k.a. GEELE LTDA., Bogota, Colombia; c/o GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN LABORATORIOS GENERICOS LOESA, Joaquin; a.k.a. GUZMAN LOREA, VETERINARIOS DE COLOMBIA S.A., Bo- Chapo; a.k.a. GUZMAN PADILLA, Joa- gota, Colombia; c/o LABORATORIOS quin; a.k.a. GUZMAN, Achivaldo; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, GUZMAN, Archibaldo; a.k.a. GUZMAN, Colombia; c/o BLANCO PHARMA S.A., Bo- Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. gota, Colombia; c/o INVERSIONES GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, KANTON LTDA., Cucuta, Norte de Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RA- Santander, Colombia; DOB 11 Apr 72; Ce- MIREZ, Joise Luis; a.k.a. RAMOX PEREZ, dula No. 79570028 (Colombia); Passport Jorge); DOB 25 Dec 54; POB Mexico (indi- AC480604 (Colombia); alt. Passport 79570028 vidual) [SDNTK] (Colombia) (individual) [SDNT] GUZMAN TROCHA, Luis Fernando, c/o GUTIERREZ MANCIPE, Hernando, c/o CAJA SOLIDARIA, Bogota, Colombia; c/o MATERIAS PRIMAS Y SUMINISTROS COPSERVIR LTDA., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; COMERCIALIZADORA DE PRODUCTOS Cedula No. 72170509 (Colombia) (individual) FARMACEUTICOS LTDA., Ibague, Colom- [SDNT] bia; c/o MACROFARMA S.A., Pereira, Co- H & H METALFORM GMBH, Postfach 1160, lombia; c/o CODISA, Bogota, Colombia; c/o Strontianitstrasse 5, Drensteinfurt 4406, TECNOVET LTDA., Bogota, Colombia; Ce- Germany [IRAQ2] dula No. 2898335 (Colombia); Passport HABANOS TRADING, Geneva, Switzerland 2898335 (Colombia) (individual) [SDNT] [CUBA] GUTIERREZ PADILLA, Clara Ines, c/o HABBASH, George (a.k.a. HABASH, George); DECAFARMA S.A., Bogota, Colombia; c/o Secretary General of POPULAR FRONT CREDISOL, Bogota, Colombia; c/o FOR THE LIBERATION OF PALESTINE INVERSIONES DOBLE CERO E.U., Bo- (individual) [SDT] gota, Colombia; c/o INVERSIONES NUEVO HABIB, Mohammed Turki, Baghdad, Iraq DIA E.U., Bogota, Colombia; c/o (individual) [IRAQ2] FARMACOOP, Bogota, Colombia; c/o HABIBI, Skender; DOB 13 Jul 1968; POB ADMACOOP, Bogota, Colombia; c/o Vitina, Serbia and Montenegro (individual) INVERSIONES SAMPLA E.U., Bogota, Co- [BALKANS] lombia; DOB 16 Feb 1961; Cedula No. HACHITO SANCHEZ, Angel Alberto, c/o 51583831 (Colombia); Passport 51583831 (Co- COPSERVIR LTDA., Bogota, Colombia; lombia) (individual) [SDNT] DOB 09 Nov 62; Cedula No. 17634454 (Colom- GUTIERREZ PARDO, Elvira Patricia, c/o bia) (individual) [SDNT] BONOMERCAD S.A., Bogota, Colombia; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE ADMACOOP, Bogota, Colombia; c/o R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. COMEDICAMENTOS S.A., Bogota, Colom- DE R.L. DE C.V.; a.k.a. LA HACIENDA DE bia; c/o PATENTES MARCAS Y TIJUANA, S. DE R.L. DE C.V.), Calle Jose REGISTROS S.A., Bogota, Colombia; Ce- Maria Velazco No. 1407, Colonia Zona Rio, dula No. 39612308 (Colombia) (individual) Baja California, Mexico; Sanchez Taboada [SDNT] 10451, Rio Tijuana, Arreola y Cjon de

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Acceso Frente a Saveri, Tijuana, Baja Cali- Tunisia; nationality Tunisia; Passport fornia, Mexico; Blvd. Sanchez Taboada S/N, Z106861 issued 18 Feb 2004 expires 17 Feb No. 10451, Zona Rio, Fte. de Saverios e 2009 (individual) [SDGT] Arreola y cion accesso, Tijuana, Baja Cali- HAMAS (a.k.a. HARAKAT AL-MUQAWAMA fornia, Mexico; R.F.C. CAN010702DF8 (Mex- AL-ISLAMIYA; a.k.a. ISLAMIC RESIST- ico); alt. R.F.C. HTI010702GR7 (Mexico) ANCE MOVEMENT; a.k.a. IZZ AL-DIN AL [SDNTK] QASSAM BATTALIONS; a.k.a. IZZ AL- HACIENDA DE DON JOSE RESTAURANT DIN AL QASSAM BRIGADES; a.k.a. IZZ BAR, S.A. DE C.V., Av. del Rocio 1193, Ti- AL-DIN AL QASSAM FORCES; a.k.a. IZZ juana, Baja California CP 22200, Mexico AL-DIN AL-QASSIM BATTALIONS; a.k.a. [SDNTK] IZZ AL-DIN AL-QASSIM BRIGADES; HACIENDA LA NOVILLERA (a.k.a. a.k.a. IZZ AL-DIN AL-QASSIM FORCES; NOVILLERA; a.k.a. NOVILLERA a.k.a. STUDENTS OF AYYASH; a.k.a. GANADERA), Carrera 4 12–41 piso 15, STUDENTS OF THE ENGINEER; a.k.a. Edificio Seguros Bolivar, Cali, Colombia; YAHYA AYYASH UNITS) [SDT] [FTO] Paso de la Bolsa, Jamundi, Valle del [SDGT] Cauca, Cali, Colombia [SDNT] HAMDAN, Salim Ahmad Salim (a.k.a. AL- HACIENDA SANDRANA (a.k.a. SANDRANA JADAWI, Saqar; a.k.a. AL-JADDAW, GANADERA; a.k.a. SANDRANDA), Saqr); DOB 1965; POB Al-Mukalla, Yemen; Carrera 4 12–41 piso 15, Edificio Seguros Bo- Passport 00385937 (Yemen) (individual) livar, Cali, Colombia; San Pedro, Valle del [SDGT] Cauca, Colombia [SDNT] HAMDAN, Usama, Haret Hreik, Lebanon; HADDAD, Fethi Ben Assen Ben Salem, Via DOB 1964 (individual) [SDGT] Fulvio Testi, 184, Cinisello Balsamo, Milan, HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; DOB 28 Mar 1963; alt. DOB 28 Jun a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, 1963; POB Tataouene, Tunisia; nationality Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. Tunisia; Italian Fiscal Code HAMEIH, Jamill; a.k.a. HAMER, Jamil; HDDFTH63H28Z352V; Passport L 183017 a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, issued 14 Feb 1996 expires 13 Feb 2001 (indi- Jamiel; a.k.a. HAMIE, Jamil; a.k.a. vidual) [SDGT] HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HADI, Mizban Khadr; DOB 1938; POB Mandali Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. District, Diyala, Iraq; nationality Iraq; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; member, Ba’th party regional command a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, and Revolutionary Command Council since Mamil; a.k.a. HAMIEL, Jamil; a.k.a. 1991 (individual) [IRAQ2] HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HADZIC, Goran; DOB 7 Sep 1958; POB Mu- Jamil; a.k.a. HAMIL, Jamil; a.k.a. nicipality of Vinkovci, Croatia (individual) HAMIYA, Abdul Jamil; a.k.a. HAMIYE, [BALKANS] Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HADZIHASANOVIC, Enver; DOB 7 Jul 1950; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; POB Zvornik, Bosnia-Herzegovina; ICTY a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, indictee (individual) [BALKANS] Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, HAGGAR ASSALAYA SUGAR FACTORY, Abou); DOB Sep 38 (individual) [SDNTK] Haggar Assalaya, Sudan [SUDAN] HAMMID, Mohammed Tahir (a.k.a. HALAVANAU, Viktar Hryhoryavich (a.k.a. ‘‘ABDELHAMID AL KURDI’’), Via della GOLOVANOV, Viktar Grigoriyevich; a.k.a. Martinella 132, Parma, Italy; DOB 1 Nov GOLOVANOV, Viktar Hryhoryavich; a.k.a. 1975; POB Poshok, Iraq; nationality Iraq; GOLOVANOV, Viktar Ryhoravich; a.k.a. Kurdish; arrested 31 Mar 2003 (individual) GOLOVANOV, Viktor Grigoriyevich; a.k.a. [SDGT] GOLOVANOV, Viktor Hryhoryavich; a.k.a. HAMRAOUI, Kamel Ben Mouldi Ben Hassan GOLOVANOV, Viktor Ryhoravich; a.k.a. (a.k.a. ‘‘KAMEL’’; a.k.a. ‘‘KIMO’’), Via HALAVANAU, Viktor Hryhoryavich; a.k.a. Bertesi 27, Cremona, Italy; DOB 21 Oct 1977; HALAVANAU, Viktar Grigoriyevich; a.k.a. POB Beja, Tunisia; nationality Tunisia; HALAVANAU, Viktar Ryhoravich; a.k.a. Passport P229856 issued 1 Nov 2002 expires HALAVANAU, Viktor Grigoriyevich; a.k.a. 31 Oct 2007; arrested 1 Apr 2003 (individual) HALAVANAU, Viktor Ryhoravich); DOB [SDGT] 1952; POB Borisov, Belarus; Minister of HAMUDAT, General Maki Mustafa (a.k.a. Justice (individual) [BELARUS] AL-HAMADAT, General Maki; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, HAMUDAT, Maki; a.k.a. HMODAT, Macedonia (individual) [BALKANS] Mackie; a.k.a. MUSTAFA, Macki HALILOVIC, Sefer; DOB 6 Jan 1952; POB Hamoudat), Mosul, Iraq; DOB circa 1934; Prijepolje, Serbia and Montenegro; ICTY nationality Iraq (individual) [IRAQ2] indictee (individual) [BALKANS] HAPILON, Isnilon Totoni (a.k.a. HAPILUN, HAMAMI, Brahim Ben Hedili Ben Mohamed, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. Via de’ Carracci n.l5, Casalecchio di Reno ‘‘ABU MUSAB’’; a.k.a. ‘‘SALAHUDIN’’; (Bologna), Italy; DOB 20 Nov 1971; POB a.k.a. ‘‘TUAN ISNILON’’); DOB 18 Mar 1966; Goubellat, Tunisia; alt. POB Koubellat, alt. DOB 10 Mar 1967; POB Bulanza,

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Lantawan, Basilan, the Philippines; na- HAVANA INTERNATIONAL BANK, LTD., 20 tionality Philippines (individual) [SDGT] Ironmonger Lane, London EC2V 8EY, HAPPY DAYS S. DE H., Calle 78 No. 53–70, United Kingdom [CUBA] Locales 315 y 316, Barranquilla, Colombia; HAVANATUR, 54 Rue Richelieu, Paris, NIT # 802003826–1 (Colombia) [SDNT] France [CUBA] HAQ, Huda bin Abdul (a.k.a. AL MUKHLAS, HAVANATUR BAHAMAS LTD., East Bay Ali Gufron; a.k.a. GHUFRON, Ali; a.k.a. Street, Nassau, Bahamas, The [CUBA] GUFRON, Ali; a.k.a. MUCHLAS; a.k.a. HAVANATUR CHILE S.A. (f.k.a. MUKHLAS; a.k.a. MUKLAS; a.k.a. GUAMATUR S.A.), Avenue 11 de ‘‘SOFWAN’’); DOB 9 Feb 1960; alt. DOB 2 Septiembre 2155, Edificio Panoramico, Feb 1960; POB Solokuro subdistrict, Torre C, Oficina 805, Providencia, Lamongan district, East Java province, In- Santiago, Chile [CUBA] donesian; nationality Indonesia (indi- HAVANATUR S.A. (a.k.a. HAVANATUR, vidual) [SDGT] S.A.), Monteagudo e/Cuba y Carretera Cen- HARA COMPANY (a.k.a. HARA INSTI- tral, Camaguey, Cuba; Panama City, Pan- TUTE), Tehran, Iran [NPWMD] ama; Hialeah, FL; Maipu 464, Piso 10, Bue- HARADINAJ, Daut; DOB 6 Apr 1978; POB nos Aires 1006, Argentina; Gerardo Medina Glodjane, Serbia and Montenegro (indi- No. 633, e/Avenue Borregos y Carretera de vidual) [BALKANS] Vinales, Pinar del Rio, Cuba; Edificio Si- erra Maestra, Calle 1era e/ 0 y 2, Miramar, HARAKAT UL-JIHAD-I-ISLAMI/BAN- Playa, Ciudad Habana, Cuba; Avenue 3era GLADESH (a.k.a. HARAKAT UL JIHAD e/ 33 y 34, Varadero, Cuba; Calle 8 no. 56 e/ AL ISLAMI; a.k.a. HARAKAT UL JIHAD 1era. y 3ra. Rpto., Vista Allegre, Santiago ISLAMI BANGLADESH; a.k.a. HARAKAT de Cuba, Cuba; Avenue 40 esq. 41 # 4101, UL- JIHAD E ISLAMI BANGLADESH; Cienfuegos, Cuba; 1ra. Rotonda Cayo Coco, a.k.a. HARKAT UL JIHAD AL ISLAMI; Moron, Ciego de Avila, Cuba; Frexes no. 172 a.k.a. HARKATUL JIHAD; a.k.a. e/Morales Lemus y Narciso Lopez, Holguin, HARKATUL JIHAD AL ISLAM; a.k.a. Cuba; C.U.I.T. 30–68074603–2 (Argentina) HARKAT-UL- JEHAD-AL-ISLAMI; a.k.a. [CUBA] HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), DAWAT-E- KAFELA) [FTO] [SDGT] Panama City, Panama [CUBA] HARAKAT UL-MUJAHIDEEN (a.k.a. AL- HAWATMA, Nayif (a.k.a. HAWATMAH, FARAN; a.k.a. AL-HADID; a.k.a. AL- Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. HADITH; a.k.a. HARAKAT UL-ANSAR; KHALID, Abu); DOB 1933; Secretary Gen- a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a. eral of DEMOCRATIC FRONT FOR THE HUA; a.k.a. HUM; a.k.a. JAMIAT UL- LIBERATION OF PALESTINE— ANSAR) [FTO] [SDGT] HAWATMEH FACTION (individual) [SDT] HARDAN, Assaad Halim (a.k.a. HARDAN, HAXHIREXHA, Kastriot; DOB 9 May 1961; As’ad; a.k.a. HARDAN, Assad); DOB 31 Jul POB Debar, Macedonia (individual) [BAL- 1951; POB Rashayya al-Fakhar, Lebanon; KANS] alt. POB Rashayya al- Fuqhar, Lebanon; HAYA, Francisco, Panama (individual) alt. POB Rashia al Foukhar, Lebanon (in- [CUBA] dividual) [LEBANON] HAYDEE DE MUNOZ Y CIA. S. EN C., HARMONY FARM, Mazowe, Zimbabwe Avenida 6N No. 23DN–16, Cali, Colombia; [ZIMBABWE] Avenida 4N No. 5N–20, Cali, Colombia HARNMAN H (f.k.a. PEONY ISLANDS) (ves- [SDNT] sel) [CUBA] HEATH, Noel Timothy (a.k.a. ZAMBA, Noel HARUN, Ahmad Muhammed (a.k.a. Heath; a.k.a. ZAMBO, Noel Heath), Cardin HAROUN, Ahmed Mohamed; a.k.a. Avenue, Saint Kitts and Nevis; DOB 16 HAROUN, Ahmed Mohammed; a.k.a. DEC 49; POB St Kitts and Nevis; Passport HARUN, Ahmad; a.k.a. HARUN, Ahmad 03574 (United Kingdom) (individual) Muhammad; a.k.a. HARUN, Mawlana [SDNTK] Ahmad Muhammad); DOB 1964; POB HEBRON S.A., Calle 28 No. 27–18, Tulua, Kordofan, Sudan; nationality Sudan; State Valle, Colombia; NIT # 800107304–7 (Colom- Minister for Humanitarian Affairs; former bia) [SDNT] State Minister for the Interior; former Co- HEJAZI, Mohammad; DOB circa 1959; citizen ordinator of the Popular Police Forces (in- Iran; nationality Iran (individual) dividual) [DARFUR] [NPWMD] HASANI, Zhavit; DOB 5 May 1957; POB HEKMATYAR, Gulbuddin (a.k.a. Tanusevci, Macedonia (individual) [BAL- HEKHMARTYAR, Gulbuddin; a.k.a. KANS] HEKMATIAR, Gulbuddin; a.k.a. HATKAEW COMPANY LTD. (a.k.a. HEKMATYAR, Gulabudin; a.k.a. BORISAT HAT KAEO CHAMKAT; a.k.a. HEKMETYAR, Gulbudin; a.k.a. HAD KAEW COMPANY LTD.), 275 Soi HIKMETYAR, Golboddin; a.k.a. Thiam Ruammit, Ratchada Phisek Road, KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Huai Khwang district, Bangkok, Thailand Aug 1949; POB Konduz Province, Afghani- [SDNTK] stan (individual) [SDGT]

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HELFORD DIRECTORS LIMITED, Haven HENAO MONTOYA, Arcangel de Jesus, c/o Court, 5 Library Ramp, Gibraltar, United DESARROLLOS COMERCIALES E Kingdom [IRAQ2] INDUSTRIALES HENAO GONZALEZ Y HENAO DE SANCHEZ, Hortensia, c/o ALFA CIA. S.C.S., Cartago, Colombia; c/o PHARMA S.A., Bogota, Colombia; DOB 17 AGRICOLA GANADERA HENAO GON- Oct 1917; Cedula No. 29013554 (Colombia) ZALEZ Y CIA. S.C.S., Cartago, Colombia; (individual) [SDNT] c/o ORGANIZACION EMPRESARIAL A DE HENAO GONZALEZ, Carlos Andres, c/o ARI- J HENAO M E HIJOS Y CIA. S.C.S., ZONA S.A., Cartago, Colombia; c/o Cartago, Colombia; c/o AGROPECUARIA ORGANIZACION EMPRESARIAL A DE J MIRALINDO S.A., Cartago, Colombia; c/o HENAO M E HIJOS Y CIA. S.C.S., Cartago, COMPANIA AGROINVERSORA HENAGRO Colombia; c/o COMPANIA LTDA., Cartago, Colombia; Hacienda AGROINVERSORA HENAGRO LTDA., Coque, Cartago, Colombia; c/o Cartago, Colombia; c/o AGRICOLA MAQUINARIA TECNICA Y TIERRAS GANADERA HENAO GONZALEZ Y CIA. LTDA., Cartago, Colombia; c/o ARIZONA S.C.S., Cartago, Colombia; Carrera 8N No. S.A., Cartago, Colombia; Carrera 4 No. 16– 17A–12, Cartago, Colombia; c/o 04 apt. 303, Cartago, Colombia; Carrera 42 AGROPECUARIA MIRALINDO S.A., No. 5B–81, Cali, Colombia; Carrera 8N No. Cartago, Colombia; c/o DESARROLLOS 17A–12, Cartago, Colombia; DOB 7 Oct 54; COMERCIALES E INDUSTRIALES POB Cartago, Valle, Colombia; Cedula No. HENAO GONZALEZ Y CIA. S.C.S., 16215230 (Colombia); NIT # 16215230–1 (Co- Cartago, Colombia; DOB 27 Nov 1980; Ce- lombia); Passport 16215230 (Colombia) (indi- dula No. 75096405 (Colombia); Passport vidual) [SDNT] 75096405 (Colombia) (individual) [SDNT] HENAO MONTOYA, Lorena, c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o HENAO GONZALEZ, Lina Marcela, c/o INVERSIONES LOS POSSO LTDA. S.C.S., COMPANIA AGROINVERSORA HENAGRO La Union, Valle, Colombia; Calle 8 No. 39– LTDA., Cartago, Colombia; c/o 79 of. 201, Cali, Colombia; c/o ORGANIZACION EMPRESARIAL A DE J CONSTRUCTORA UNIVERSAL LTDA., HENAO M E HIJOS Y CIA. S.C.S., Cartago, Cali, Colombia; c/o INVERSIONES EL Colombia; c/o DESARROLLOS EDEN S.C.S., Cali, Colombia; c/o COMERCIALES E INDUSTRIALES INDUSTRIAS AGROPECUARIAS EL HENAO GONZALEZ Y CIA. S.C.S., EDEN S.A., Higueronal Torti, Darien, Pan- Cartago, Colombia; c/o AGRICOLA ama; c/o INDUSTRIAS AGROPECUARIAS GANADERA HENAO GONZALEZ Y CIA. DEL VALLE LTDA., Cali, Colombia; c/o S.C.S., Cartago, Colombia; Avenida 4 Oeste INVERSIONES SANTA MONICA LTDA., No. 5–97, Apt. 1001, Cali, Colombia; DOB 10 La Union, Valle, Colombia; c/o May 1985; POB Cali, Valle, Colombia; Ce- AGROINVERSORA URDINOLA HENAO Y dula No. TI–85051037834 (Colombia); NIT CIA. S.C.S., Cali, Colombia; c/o # 650000091–9 (Colombia); Passport AF228090 INVERSIONES AGUILA LTDA., La Union, (Colombia); alt. Passport TI–85051037834 Valle, Colombia; c/o INVERSIONES (Colombia) (individual) [SDNT] SANTA CECILIA S.C.S., La Union, Valle, HENAO GONZALEZ, Olga Patricia, c/o Colombia; c/o PANAMERICANA LTDA., COMPANIA AGROINVERSORA HENAGRO Cali, Colombia; c/o FREXCO S.A., La LTDA., Cartago, Colombia; Avenida 4 Union, Valle, Colombia; c/o CASA Oeste No. 5–97, Apt. 1001, Cali, Colombia; c/ GRAJALES S.A., La Union, Valle, Colom- o DESARROLLOS COMERCIALES E bia; Calle 52 No. 28E–30, Cali, Colombia; c/ INDUSTRIALES HENAO GONZALEZ Y o EXPLOTACIONES AGRICOLAS Y CIA. S.C.S., Cartago, Colombia; c/o GANADERAS LA LORENA S.C.S., Cali, ORGANIZACION EMPRESARIAL A DE J Colombia; c/o GRAJALES S.A., La Union, HENAO M E HIJOS Y CIA. S.C.S., Cartago, Valle, Colombia; c/o HOTEL LOS Colombia; c/o AGRICOLA GANADERA VINEDOS, La Union, Valle, Colombia; c/o HENAO GONZALEZ Y CIA. S.C.S., INVERSIONES GRAME LTDA., La Union, Cartago, Colombia; DOB 18 Jan 1988; POB Valle, Colombia; c/o SOCIEDAD DE Cali, Valle, Colombia; Cedula No. NEGOCIOS SAN AGUSTIN LTDA., La RN12524986 (Colombia); NIT # 600018532–2 Union, Valle, Colombia; DOB 9 Oct 68; Ce- (Colombia); Passport AG762459 (Colombia); dula No. 31981533 (Colombia) (individual) alt. Passport RN12524986 (Colombia) (indi- [SDNT] vidual) [SDNT] HENAO VDA. DE BOTERO, Maria Yolanda, HENAO HINESTROZA, Maria Nohelio, c/o c/o ALFA PHARMA S.A., Bogota, Colom- INVHERESA S.A., Cali, Colombia; DOB 20 bia; DOB 21 Jun 1929; Cedula No. 29070489 Mar 1954; Cedula No. 26271587 (Colombia) (Colombia) (individual) [SDNT] (individual) [SDNT] HERMANN (vessel) [CUBA] HENAO LOPEZ, Alberto (a.k.a. HENAO, HERMANN SHIPPING CORP., INC., Panama Alberto Lopez), c/o ALFA PHARMA S.A., [CUBA] Bogota, Colombia; DOB 12 Aug 1913; Cedula HERNANDEZ ARBOLEDA, Sandra Milena, c/ No. 2630951 (Colombia) (individual) [SDNT] o COMERCIALIZADORA DE CAFE DEL

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OCCIDENTE CODECAFE LTDA., Pereira, Manuela Herrera 590, Colonia Rio Reforma Risaralda, Colombia; c/o INVERSIONES CP 22000, Tijuana, Baja California, Mexico; MACARNIC PATINO Y CIA S.C.S., Pereira, Pda. Mercurio, Colonia Puerta De Hierro Risaralda, Colombia; Cedula No. 42109136 CP 22330, Tijuana, Baja California, Mexico; (Colombia) (individual) [SDNT] c/o INMOBILIARIA ESTADO 29 S.A. DE HERNANDEZ CANOBAS, Hector Fabio, c/o C.V., Tijuana, Baja California, Mexico; INVERSIONES BETANIA LTDA., Cali, Co- DOB 25 May 1943; POB Mexicali, Baja Cali- lombia; c/o INVERSIONES EL PENON fornia, Mexico; C.U.R.P. S.A., Cali, Colombia; DOB 21 Jun 1958; Ce- # HEXU430525HBCRXR07 (Mexico); alt. dula No. 16615804 (Colombia) (individual) C.U.R.P. # HESU430525HBCRMR05 (Mex- [SDNT] ico); alt. C.U.R.P. # HESU430525HBCRMR13 HERNANDEZ CARBALLOSA, Alexis Eneilo, (Mexico); Immigration No. A38839964 Milan, Italy (individual) [CUBA] (United States) (individual) [SDNTK] HERNANDEZ IBARRA, Victor Hugo, c/o HERNANDEZ VASQUEZ, Gladys Darlen, MEGAPHARMA LTDA., Bogota, Colombia; Carrera 34A No. 10–27 Sur, Bogota, Colom- c/o COPSERVIR LTDA., Bogota, Colombia; bia; c/o COOPIFARMA, Bucaramanga, Co- c/o CAJA SOLIDARIA, Bogota, Colombia; lombia; c/o CAJA SOLIDARIA, Bogota, Co- Cedula No. 12133362 (Colombia) (individual) lombia; c/o COPSERVIR LTDA., Bogota, [SDNT] Colombia; c/o FARMAVISION LTDA., Bo- HERNANDEZ MORENO, Arturo, c/o gota, Colombia; Cedula No. 52026909 (Co- INMOBILIARIA EL ESCORPION DEL lombia) (individual) [SDNT] NORTE S.A. DE C.V., Chihuahua, Mexico; HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. Calle 16 No. 4016, Chihuahua, Chihuahua, 53–53, Bogota, Colombia; c/o GREEN IS- Mexico; c/o DEL NORTES CARNES FINAS LAND S.A., Bogota, Colombia; c/o INTER- SAN IGNACIO S.A. DE C.V., Chihuahua, CONTINENTAL DE AVIACION S.A., Bo- Mexico; c/o INMOBILIARIA EL PRESON gota, Colombia; c/o INTERCONTINENTAL S.A. DE C.V., Chihuahua, Mexico; DOB 27 DE FINANCIACION AEREA S.A., Bogota, Nov 1962; POB Hidalgo Del Parral, Colombia; DOB 28 Dec 1949; POB Tibasosa, Chihuaua, Mexico; citizen Mexico; nation- Boyaca, Colombia; Cedula No. 41503907 (Co- ality Mexico; R.F.C. HEMA–621127 (Mexico) lombia); Passport AG686192 (Colombia); alt. (individual) [SDNTK] Passport AE591041 (Colombia); alt. Pass- HERNANDEZ ORTEGA, Cesar Alejandro, c/o port AC594144 (Colombia) (individual) LIZZY MUNDO INTERIOR, Guadalajara, [SDNT] Mexico; DOB 28 Oct 1975; POB Guadalajara, HERNANDEZ ZEA, Luis Antonio (a.k.a. ‘‘EL Jalisco, Mexico; C.U.R.P. CAPITAN’’), c/o ASOCIACION TURISTICA HEOC751028HJCRRS09 (Mexico); Passport INTERNACIONAL S.C.S., Bogota, Colom- 140022479 (Mexico) (individual) [SDNT] bia; c/o GREEN ISLAND S.A., Bogota, Co- HERNANDEZ PULIDO, Maria Elda, c/o lombia; c/o LARGO LEASING LTD., Farmacia Vida Suprema, S.A. DE C.V., Ti- George Town, Cayman Islands; c/o INTER- juana, Baja California, Mexico; c/o CONTINENTAL DE AVIACION S.A., Bo- Distribuidora Imperial De Baja California, gota, Colombia; c/o INTERCONTINENTAL S.A. de C.V., Tijuana, Baja California, DE FINANCIACION AEREA S.A., Bogota, Mexico; Calle Juan de Dios Peza 1015, Colombia; c/o AEROVIAS ATLANTICO Colonia Mexico 22150, Tijuana, Baja Cali- LTDA. AEROATLANTICO LTDA., fornia, Mexico; DOB 18 Aug 1971; POB Baja Baranquilla, Colombia; Carrera 53 No. 35– California Norte, Mexico (individual) 35, Bogota, Colombia; c/o CIA [SDNTK] CONSTRUCTORA Y HERNANDEZ SOMERO, Urbano, c/o COMERCIALIZADORA DEL SUR LTDA., INMOBILIARIA LA PROVINCIA S.A. DE Bogota, Colombia; c/o INVERSIONES Y C.V., Tijuana, Baja California, Mexico; c/o COMERCIALIZADORA INCOM LTDA., COMPLEJO TURISTICO OASIS S.A. DE Cali, Colombia; c/o TRANS PACIFIC C.V., Rosarito, Baja California, Mexico; c/o WORLD LEASING LIMITED, Port Vila, INMOBILIARIA TIJUANA COSTA S.A. DE Vanuatu; DOB 7 May 1960; POB Bogota, Co- C.V., Tijuana, Baja California, Mexico; lombia; Cedula No. 79252957 (Colombia); Avenida Manuela Herrera 592, Colonia Rio Passport P006320 (Colombia); alt. Passport Reforma CP 22000, Tijuana, Baja Cali- PE022166 (Colombia) (individual) [SDNT] fornia, Mexico; C. Mision de Mulege 2993, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio Colonia Zona Urbana Rio Tijuana, Tijuana, San Fernando, Pereira, Colombia; c/o Baja California, Mexico; c/o PLAYA MAR TAURA S.A., Cali, Colombia; Cedula No. S.A. DE C.V., Tijuana, Baja California, 6157940 (Colombia) (individual) [SDNT] Mexico; C. Hermosillo, Colonia Rancho El HERRAN SAAVEDRA, Victor Hugo, c/o GA- Grande CP 22000, Tijuana, Baja California, LAPAGOS S.A., Cali, Colombia; Cedula No. Mexico; Avenida Del Bosque 4640, Colonia 16447166 (Colombia) (individual) [SDNT] Jardines de Chapultepec, Tijuana, Baja HERRERA AGUILERA, Augusto, c/o California, Mexico; Pda. Del Cobre 0, FARMAVISION LTDA., Bogota, Colombia; Colonia Puerto De Hierro CP 22000, Ti- Cedula No. 17067884 (Colombia) (individual) juana, Baja California, Mexico; Avenida [SDNT]

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HERRERA AGUILERA, Gabriel, c/o HERRERA RAMIREZ, Giselle, c/o DROGAS LA REBAJA BUCARAMANGA INVERSIONES HERREBE LTDA., Cali, S.A., Bucaramanga, Colombia; c/o Colombia; c/o AGROPECUARIA Y COOPDISAN, Bucaramanga, Colombia; Ce- REFORESTADORA HERREBE LTDA., dula No. 91236347 (Colombia); Passport Cali, Colombia; c/o INDUSTRIA AVICOLA 91236347 (Colombia) (individual) [SDNT] PALMASECA S.A., Cali, Colombia (indi- HERRERA BUITRAGO, Alvaro, c/o vidual) [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., HERRERA RAMIREZ, Linda Nicolle, c/o Cali, Colombia; Avenida 6N No. 25–14, Cali, INDUSTRIA AVICOLA PALMASECA S.A., Colombia; DOB 10 Oct 1955; Cedula No. Cali, Colombia (individual) [SDNT] 16258303 (Colombia) (individual) [SDNT] HERRERA TOBON, Maria Cecilia, c/o HERRERA BUITRAGO, Helmer (a.k.a. ‘‘H7’’; LABORATORIOS GENERICOS a.k.a. ‘‘PACHO’’), Cali, Colombia; DOB 24 VETERINARIOS, Bogota, Colombia; DOB Aug 51; alt. DOB 05 Jul 51; Cedula No. 25 Nov 1957; Cedula No. 31397821 (Colombia) 16247821 (Colombia); Passport J287011 (Co- (individual) [SDNT] lombia) (individual) [SDNT] HESONG TRADING CORPORATION, HERRERA BUITRAGO, Stella, c/o Pyongyang, Korea, North [NPWMD] INMOBILIARIA GALES LTDA., Bogota, HEYATUL ULYA, Mogadishu, Somalia Colombia; c/o INVERSIONES GEMINIS [SDGT] S.A., Cali, Colombia; c/o INVERSIONES HEYWOOD NAVIGATION CORPORATION, c/ HERREBE LTDA., Cali, Colombia; c/o o MELFI MARINE CORPORATION S.A., INDUSTRIA AVICOLA PALMASECA S.A., Oficina 7, Edificio Senorial, Calle 50, Cali, Colombia; c/o COMERCIALIZADORA Apartado 31, Panama City 5, Panama EXPERTA Y CIA. S. EN C., Bogota, Colom- [CUBA] bia; c/o AGROPECUARIA Y HI TECH GROUP (a.k.a. HIGH TECH REFORESTADORA HERREBE LTDA., GROUP; a.k.a. HIGHTECH GROUP; a.k.a. Cali, Colombia; Avenida 1B Oeste No. 1–44 HITECH GROUP), Amarat Street No. 31, apt. 602, Medeira Building, Cali, Colombia; P.O. Box 44690, Khartoum, Sudan; Web site c/o CONSTRUCTORA DIMISA LTDA., Cali, www.htg-sdn.com (Sudan) [SUDAN] Colombia; c/o SOCOVALLE LTDA., Cali, HICOM (a.k.a. HI-COM), Khartoum, Sudan Colombia; c/o CONCRETOS CALI S.A., [SUDAN] Cali, Colombia; c/o COMERCIAL DE HICONSULT (a.k.a. HI-CONSULT), Khar- NEGOCIOS CLARIDAD Y CIA., Bogota, Co- toum, Sudan [SUDAN] lombia; DOB 7 Oct 1953; Cedula No. 31143871 HIELO CRISTAL Y REFRIGERACION (Colombia); Passport AD031302 (Colombia) LTDA. (a.k.a. CUATRO FRIO), Carrera 8 (individual) [SDNT] No. 32–16, Cali, Colombia; Carrera 44A No. HERRERA BUITRAGO, Sulay (a.k.a. 9C–85, Bogota, Colombia; NIT # 890303017–5 BUITRAGO, Sulay), c/o INVERSIONES (Colombia) [SDNT] HERREBE LTDA., Cali, Colombia; c/o HIGHER INSTITUTE OF APPLIED INDUSTRIA AVICOLA PALMASECA S.A., SCIENCE AND TECHNOLOGY (a.k.a. Cali, Colombia; c/o AGROPECUARIA Y HIAST; a.k.a. INSTITUT DES SCIENCES REFORESTADORA HERREBE LTDA., APPLIQUEES ET DE TECHNOLOGIE; Cali, Colombia; c/o CONSTRUEXITO S.A., a.k.a. INSTITUT SUPERIEUR DES Cali, Colombia; DOB 27 Nov 1967; Cedula SCIENCES APPLIQUEES ET DE No. 31176167 (Colombia) (individual) TECHNOLOGIE; a.k.a. ISAT; a.k.a. [SDNT] ISSAT), P.O. Box 31983, Barzeh, Damascus, HERRERA BUITRAGO, William, c/o W. Syria [NPWMD] HERRERA Y CIA. S. EN C., Cali, Colom- HIGUERA GUERRERO, Gilberto (a.k.a. ‘‘EL bia; DOB 29 Nov 1964; Cedula No. 16716887 GILILLO’’); DOB 14 Apr 1968; nationality (Colombia); Passport P046550 (Colombia) Mexico (individual) [SDNTK] (individual) [SDNT] HIGUERA GUERRERO, Ismael; DOB 17 Mar HERRERA CARDONA, Libia Constanza, c/o 61; POB Mexico (individual) [SDNTK] COPSERVIR LTDA., Bogota, Colombia; c/o HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu- TRIMARK LTDA., Bogota, Colombia; Ce- Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; dula No. 66978250 (Colombia) (individual) a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL- [SDNT] SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed HERRERA GARCIA, Otto Roberto (a.k.a. M), Jordan; DOB 1968; POB California, VILLAGRAN, Francisco), Guatemala; DOB USA; SSN 548–91–5411 (United States) (indi- 14 Mar 1965; citizen Guatemala (individual) vidual) [SDGT] [SDNTK] HILAL, Musa (a.k.a. HILAL, Moussa); DOB HERRERA INFANTE, Alberto, c/o circa 1960; POB Kutum, North Darfur, CONSTRUCTORA DIMISA LTDA., Cali, Sudan; Sheikh and Paramount Chief of the Colombia; c/o INDUSTRIA AVICOLA Jalul Tribe in North Darfur (individual) PALMASECA S.A., Cali, Colombia; DOB 10 [SUDAN] Apr 1960; Cedula No. 16637518 (Colombia) HIMMAT, Ali Ghaleb, Via Posero 2, (individual) [SDNT] Campione d’Italia CH–6911, Switzerland;

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DOB 16 Jun 38; POB Damascus, Syria; cit- DE COLOMBIA LTDA., Barranquilla, Co- izen Switzerland; alt. citizen Tunisia (indi- lombia; DOB 19 Feb 1971; POB San Andres, vidual) [SDGT] Colombia; Cedula No. 18001893 (Colombia) HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa (individual) [SDNT] Abdul; a.k.a. HIR, Zulkifli Abdul; a.k.a. HOTEL LA CASCADA S.A. (f.k.a. CENTRO ZULKIFLI, Abdul Hir bin; a.k.a. RECREACIONAL LA CASCADA LTDA.), ZULKIFLI, Bin Abdul Hir; a.k.a. ‘‘MUSA Carrera 12 Avenida 25 Esquina, Girardot, ABDUL’’); DOB 5 Jan 1966; alt. DOB 5 Oct Colombia; NIT # 890601336–8 (Colombia) 1966; POB Malaysia (individual) [SDGT] [SDNT] HI-TECH CHEMICALS, Khartoum, Sudan HOTELES E INMUEBLES DE COLOMBIA [SUDAN] LTDA. (a.k.a. HOTINCOL), Calle 74 No. 53– HI-TECH PETROLEUM GROUP, Khartoum, 30, Barranquilla, Colombia; NIT # 800013139– Sudan [SUDAN] 3 (Colombia) [SDNT] HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HOVE, Richard Chemist; DOB 23 Sep 1939; FOLLOWERS OF THE PROPHET Passport ZD002376 (Zimbabwe); Politburo MUHAMMED; a.k.a. ISLAMIC JIHAD; Secretary for Economic Affairs (indi- a.k.a. ISLAMIC JIHAD FOR THE LIBERA- vidual) [ZIMBABWE] TION OF PALESTINE; a.k.a. ISLAMIC HTOO GROUP OF COMPANIES, 5 Pyay JIHAD ORGANIZATION; a.k.a. ORGANI- Road, Hlaing Township, Yangon, Burma ZATION OF RIGHT AGAINST WRONG; [BURMA] a.k.a. ORGANIZATION OF THE OP- HTOO TRADING COMPANY LIMITED PRESSED ON EARTH; a.k.a. PARTY OF (a.k.a. HTOO TRADING GROUP COM- GOD; a.k.a. REVOLUTIONARY JUSTICE PANY), 5 Pyay Road, Hlaing Township, ORGANIZATION) [SDT] [FTO] [SDGT] Yangon, Burma [BURMA] HODWALKER MARTINEZ, Martin David HTOO WOOD PRODUCTS PTE. LIMITED (a.k.a. ‘‘TILO’’), c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barran- (a.k.a. HTOO FURNITURE; a.k.a. HTOO quilla, Colombia; c/o DESARROLLO WOOD; a.k.a. HTOO WOOD PRODUCTS; GEMMA CORPORATION, Panama City, a.k.a. HTOO WOOD-BASED INDUSTRY), Panama; c/o VERANILLO DIVE CENTER Shwe Pyithar T/S, Tangon, Burma; No. 21 LTDA., Barranquilla, Colombia; c/o Thukha Waddy Road, Yankin T/S, Yangon, YAMAHA VERANILLO Burma; 3 Shenton Way, # 24–02 Shenton DISTRIBUIDORES, Barranquilla, Colom- House, Singapore, 068805, Singapore; 5 Pyay bia; DOB 26 Dec 1968; POB Colombia; Ce- Road, Hlaing Township, Yangon, Burma dula No. 8534760 (Colombia); Passport [BURMA] AF465508 Colombia (individual) [SDNT] HTWE, Aung; DOB 1 Feb 1943; citizen Burma; HOLA SUN HOLIDAYS LIMITED, 146 Beaver nationality Burma; Lieutenant-General; Creek Road, Richmond Hill, Ontario, L4B Chief of Armed Forces Training; Member, 1C2, Canada [CUBA] State Peace and Development Council (in- HOLGUIN SARRIA, Alvaro, c/o dividual) [BURMA] DISTRIBUIDORA DE DROGAS CONDOR HUBER, Albert Friedrich Armand (a.k.a. LTDA., Bogota, Colombia; c/o HUBER, Ahmed), Mettmenstetten, Swit- DISTRIBUIDORA MIGIL LTDA., Cali, Co- zerland; DOB 1927 (individual) [SDGT] lombia; c/o DEPOSITO POPULAR DE HUERTAS RAMIREZ, Jorge Luis, c/o DROGAS S.A., Cali, Colombia; c/o DERE- LABORATORIOS KRESSFOR DE COLOM- CHO INTEGRAL Y CIA. LTDA., Cali, Co- BIA S.A., Bogota, Colombia; c/o lombia; DOB 28 Oct 1946; Cedula No. REPRESENTACIONES Y 14950269 (Colombia) (individual) [SDNT] DISTRIBUCIONES HUERTAS Y HOLY LAND FOUNDATION FOR RELIEF ASOCIADOS S.A., Bogota, Colombia; c/o AND DEVELOPMENT (f.k.a. OCCUPIED PRODUCTOS GALO Y CIA. LTDA., Bo- LAND FUND), P.O. Box 832390, Richardson, gota, Colombia; c/o DECAFARMA S.A., Bo- TX 75083; Hebron, West Bank; Jenin, West gota, Colombia; DOB 2 Apr 1951; Cedula No. Bank; Shurta Street, ’Amira al-Ramuna, 19134241 (Colombia); Passport 19134241 (Co- 4th Floor, Ramallah, West Bank; 525 Inter- lombia) (individual) [SDNT] national Parkway, Suite 509, Richardson, HUNTSLAND (vessel) [CUBA] TX 75081; 345 E. Railway Avenue, Paterson, HUNTSLAND NAVIGATION CO. LTD., c/o NJ 07503; 9250 S. Harlem Avenue, NIPPON CARIBBEAN SHIPPING CO. Bridgeview, IL; Gaza Strip, undetermined; LTD., 8th Floor, Tsukiji Hosoda Building, 12798 Rancho Penasquitos Blvd., Suite F, 2–1, Tsukiji 2-chome, Chuo-ku, Tokyo, San Diego, CA 92128; US FEIN 95–4227517; Japan [CUBA] and other locations within the United HUNTSVILLE (vessel) [CUBA] States [SDT] [SDGT] HUNTSVILLE NAVIGATION CO. LTD., c/o HOOKER TAYLOR, Javier Arnulfo (a.k.a. NIPPON CARIBBEAN SHIPPING CO. HOOKER POMARE, Javier), c/o ROCK LTD., 8th Floor, Tsukiji Hosoda Building, FISH IMPORT EXPORT E.U., San Andres, 2–1, Tsukiji 2-chome, Chuo- ku, Tokyo, Colombia; c/o COOPERATIVA DE Japan [CUBA] SERVICIO DE TRANSPORTE DE CARGA HURACAN (vessel) [CUBA]

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HURTADO ROMERO, Jairo Jose, c/o ARI- Pakmodiya Street, Haji Musafirkhana, ZONA S.A., Cartago, Colombia; Carrera 8N Dongri, Bombay, India; 617 CP Berar Soci- No. 17A–12, Cartago, Colombia; c/o ety, Block 7–8, Karachi, Pakistan; White MAQUINARIA TECNICA Y TIERRAS House, Al-Wassal Road, Jumeira, Dubai, LTDA., Cali, Colombia; Carrera 42 No. 5B– United Arab Emirates; House No. 10, Hill 81, Cali, Colombia; Cedula No. 13809079 (Co- Top Arcade, Defence Housing Authority, lombia); Passport 13809079 (Colombia) (indi- Karachi, Pakistan; House No. 37, Street 30, vidual) [SDNT] Phase V, Defence Housing Authority, Ka- HUSAYN ALAYWAH, Al-Sayyid Ahmad rachi, Pakistan; Moin Palace, 2nd Floor, Fathi; DOB 30 Jul 1964; POB Suez, Egypt; Opp. Abdullah Shah Gazi Dargah, Clifton, nationality Egypt (individual) [SDGT] Karachi, Pakistan; DOB 26 Dec 1955; alt. HUSSEIN, Mazen Ali (a.k.a. SALAH DOB 31 Dec 1955; POB Ratnagiri, MUHAMAD, Issa), Schwabisch Hall Prison, Maharashtra, India; citizen India; alt. cit- Germany; Branderstrasse 28, Augsburg izen United Arab Emirates; alt. citizen 86154, Germany; DOB 1 Jan 1982; alt. DOB 1 Pakistan; nationality India; Passport F– Jan 1980; POB Baghdad, Iraq; nationality 823692 (Yemen) issued 02 Sep 1989; alt. Pass- Iraq; Travel Document Number A0144378 port G–869537 (Pakistan); alt. Passport A– (Germany) (individual) [SDGT] 333602 (India) issued 04 Jun 1985; alt. Pass- HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; port P–537849 (India) issued 30 Jul 1979; alt. alt. DOB 14 Mar 1942; POB Mosul or Bagh- Passport G–866537 (Pakistan) issued 12 Aug dad, Iraq; nationality Iraq; deputy prime 1991; alt. Passport A–501801 (India) issued 26 minister; director, Organization of Mili- Jul 1985; alt. Passport A–717288 (United tary Industrialization (individual) [IRAQ2] Arab Emirates) issued 18 Aug 1985; alt. HYALITE (vessel) [CUBA] Passport K–560098 (India) issued 30 Jul 1975; HYDE, Clive Norman (a.k.a. HYDE SR., alt. Passport V–57865 (India) issued 03 Oct Clive Norman; a.k.a. ‘‘MR. HYDE’’); DOB 8 1983; alt. Passport R–841697 (India) issued 26 Apr 1956; POB Belize (individual) [SDNT] Nov 1981; alt. Passport M–110522 (India) HYSENI, Xhemajl; DOB 15 Aug 1958; POB issued 13 Nov 1978 (individual) [SDGT] Lojane, Macedonia (individual) [BAL- [SDNTK] KANS] IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; I.P.C. INTERNATIONAL LIMITED, United a.k.a. KHAN AFRIDI, Haji Ibrahim; a.k.a. Kingdom [IRAQ2] I.P.C. MARKETING LIMITED, United King- KHAN, Haji Ibrahim); DOB 28 September dom [IRAQ2] 1957; POB Pakistan (individual) [SDNTK] IAC INTERNATIONAL INC. (a.k.a. I A C ICDB (a.k.a. ISLAMIC CO-OPERATIVE DE- INTERNATIONAL INC.; a.k.a. INTER- VELOPMENT BANK), P.O. Box 62, Khar- NATIONAL AIRLINE CONSULTING), 8940 toum, Sudan [SUDAN] NW 24 TERRACE, Miami, FL 33122; Busi- IDARRAGA ESCANDON, Herned (a.k.a. ness Registration Document # P9800004558 IDARRAGA ESCANDON, Hernet), c/o (United States); US FEIN 65–0842701 [BPI- GRACADAL S.A., Cali, Colombia; c/o SDNTK] DISMERCOOP, Cali, Colombia; Carrera 25A IB OF AMERICA HOLDINGS INC., 811 S. No. 49–73, Cali, Colombia; DOB 22 Dec 1954; Central Expwy, Ste 210, Richardson, TX Cedula No. 16595668 (Colombia) (individual) 75080 [LIBERIA] [SDNT] IBADAN LTDA., Calle 28 No. 27–18, Tulua, IDARRAGA ORTIZ, Jaime, c/o Valle, Colombia; NIT # 800112215–1 (Colom- INVERSIONES CAMINO REAL S.A., Cali, bia) [SDNT] Colombia; c/o DEPOSITO POPULAR DE IBANEZ LOPEZ, Raul Alberto, c/o INCOES DROGAS S.A., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o INMOBILIARIA DISTRIBUIDORA MIGIL LTDA., Cali, Co- U.M.V. S.A., Cali, Colombia; c/o lombia; c/o LABORATORIOS BLAIMAR GANADERIAS DEL VALLE S.A., Cali, Co- DE COLOMBIA S.A., Bogota, Colombia; c/ lombia; c/o DISTRIBUIDORA DE o INTERAMERICA DE CONSTRUCCIONES ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia; c/o BLANCO S.A., Cali, Colombia; c/o AGROPECUARIA PHARMA S.A., Bogota, Colombia; c/o LA ROBLEDA S.A., Cali, Colombia; DOB 11 DISTRIBUIDORA DE DROGAS CONDOR Apr 1960; Cedula No. 16640123 (Colombia) LTDA., Bogota, Colombia; c/o (individual) [SDNT] DISTRIBUIDORA DE DROGAS LA IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim REBAJA S.A., Bogota, Colombia; c/o Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid FARMATODO S.A., Bogota, Colombia; c/o Abdul; a.k.a. DILIP, Aziz; a.k.a. DROGAS LA REBAJA BOGOTA S.A., Bo- EBRAHIM, Dawood; a.k.a. HASAN, Shaikh gota, Colombia; c/o LABORATORIOS Daud; a.k.a. HASSAN, Dawood; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood Colombia; DOB 14 Dec 1941; Cedula No. Sheik; a.k.a. KASKAR, Dawood Ibrahim; 8237011 (Colombia) (individual) [SDNT] a.k.a. REHMAN, Shaikh Ismail Abdul; IDARRAGA ORTIZ, Rogelio, c/o CAJA a.k.a. SABRI, Dawood; a.k.a. SAHEB, SOLIDARIA, Bogota, Colombia; c/o Amir; a.k.a. SETH, Iqbal), 33–36, COPSERVIR LTDA., Bogota, Colombia;

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DOB 10 Jan 1944; Cedula No. 3417272 (Colom- INDUSTRIA MADERERA ARCA LTDA., bia); Passport 3417272 (Colombia) (indi- Calle 11 No. 32–47 Bodega 41 Arroyohondo, vidual) [SDNT] Cali, Colombia; Calle 32 No. 11–41 Bodega 4 IDARRAGA RIOS, Andres Felipe, c/o 2000– Arroyohondo, Cali, Colombia; NIT DODGE S.L., Madrid, Spain; c/o 2000 DOSE # 800122866–7 (Colombia) [SDNT] E.U., Cali, Colombia; C Y S MEDIOS E.U., INDUSTRIAL BANK COMPANY FOR Cali, Colombia; Cedula No. 16274109 (Colom- TRADE & DEVELOPMENT LIMITED, bia); Passport 16274109 (Colombia) (indi- Khartoum, Sudan [SUDAN] vidual) [SDNT] INDUSTRIAL BANK OF SUDAN (N.K.A. EL IDARRAGA RODRIGUEZ, Mauricio, c/o NILEIN INDUSTRIAL DEVELOPMENT ASPOIR DEL PACIFICO Y CIA. LTDA., BANK GROUP), United Nations Square, Cali, Colombia; c/o FUNDASER, Cali, Co- P.O. Box 1722, Khartoum, Sudan [SUDAN] lombia; DOB 16 Mar 1970; Cedula No. INDUSTRIAL DE GESTION DE NEGOCIOS 94307887 (Colombia); Passport 94307887 (Co- E.U., Calle 5C No. 41–30, Cali, Colombia; lombia) (individual) [SDNT] NIT # 805005946–5 (Colombia) [SDNT] IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, INDUSTRIAL MINERA Y PECUARIA S.A. Hisham; a.k.a. AL IKHTIYAR, Hisham; (a.k.a. IMPECUA S.A.), Carrera 30 No. 90– a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL- 82B La Castellana, Bogota, Colombia; NIT IKHTIYAR, Hisham Ahmad; a.k.a. # 830000855–1 (Colombia) [SDNT] BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, INDUSTRIAL PRODUCTION CORPORA- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. TION, P.O. Box 1034, El Gamaa Street, IKHTEYAR, Hisham), Maliki, Damascus, Khartoum, Sudan [SUDAN] INDUSTRIAL RESEARCH AND Syria; DOB 1941; Major General; Director, CONSULTANCY INSTITUTE, P.O. Box 268, Syria Ba’ath Party Regional Command Na- Khartoum, Sudan [SUDAN] tional Security Bureau (individual) INDUSTRIAS AGROPECUARIAS DEL [SYRIA] VALLE LTDA., Calle 52 No. 28E–30, Cali, ILOVIN S.A., Avenida 15 No. 123–30, Local 1– Colombia; Carrera 50 No. 9B–20 of. 07, Cali, 13, Bogota, Colombia; NIT # 800141304–0 (Co- Colombia; NIT # 800068160–5 (Colombia) lombia) [SDNT] [SDNT] IMPERATORI, Julio A., 20 Ironmonger Lane, INDUSTRIAS AGROPECUARIAS EL EDEN London EC2V 8EY, United Kingdom; Man- S.A., Higueronal Torti, Darien, Panama aging Director, Havana International Bank [SDNT] (individual) [CUBA] INDUSTRIAS DEL ESPIRITU SANTO S.A. IMPORT MAPRI LTDA., Carrera 7 No. 17–01 (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA of. 603, Bogota, Colombia; Carrera 16 Bis COSTA S.A.), Carretera Oriental Km. 2 Via No. 148–37, Bogota, Colombia; NIT Barranquilla, Malambo, Atlantico, Colom- # 830079014–4 (Colombia) [SDNT] bia; NIT # 821002015–8 (Colombia) [SDNT] IMPORTADORA Y COMERCIALIZADORA INGASSANA MINES HILLS CORPORATION LTDA. (a.k.a. IMCOMER), Avenida 6N y (a.k.a. INGESSANA HILLS MINES COR- Avenida 4 No. 13N–50 of. 1201, Cali, Colom- PORATION), P.O. Box 2241, Khartoum, bia; NIT # 800152058–0 (Colombia) [SDNT] Sudan; P.O. Box 1108, Khartoum, Sudan IMPRISA, Spain [CUBA] [SUDAN] IMPRISA, S.A., Panama [CUBA] INMOBILIARIA AURORA LTDA., Carrera INCOMMERCE S.A., Calle 13 No. 66–14, Cali, 24F Oeste 3–70, Cali, Colombia; Avenida Colombia; NIT # 805023544–4 (Colombia) Canasgordas con Avenida Guali Casa 35, [SDNT] Cali, Colombia; Carrera 4 12–41 piso 15, INDABURU LUENGAS, Pedro Enrique, c/o Edificio Seguros Bolivar, Cali, Colombia; COMERCIALIZADORA MOR GAVIRIA Carrera 38A No. 5E–31, Edificio Conquis- S.A., Quito, Ecuador; c/o tadores, Cali, Colombia [SDNT] INTERNACIONAL DE PROYECTOS INMOBILIARIA BOLIVAR LTDA., Calle 24N INMOBILIARIOS S.A., Quito, Ecuador; c/o No. 6N–21, Cali, Colombia; Calle 17N No. COMERCIALIZADORA MORDUR S.A., 6N–28, Cali, Colombia; NIT # 890330573–3 Quito, Ecuador; DOB 29 Jun 1948; POB Bo- (Colombia) [SDNT] gota, Colombia; Cedula No. 19074171 (Co- INMOBILIARIA DEL CARIBE LTDA., Calle lombia); alt. Cedula No. 1719011619 (Ecua- 74 No. 53–30, Barranquilla, Colombia; NIT dor); RUC # 171901161–9 (Ecuador) (indi- # 890108105–1 (Colombia) [SDNT] vidual) [SDNT] INMOBILIARIA EL ESCORIAL LTDA., INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Carrera 4 No. 12–20 of. 206, Cartago, Valle, Saucillo, Chihuahua, Mexico; R.F.C. IVI– Colombia; Carrera 5 No. 18–20 Local 12, 030311–1L6 (Mexico) [SDNTK] Cartago, Valle, Colombia; NIT # 800146869–2 INDUSTRIA DE PESCA SOBRE EL (Colombia) [SDNT] PACIFICO S.A (a.k.a. INPESCA S.A.), Av. INMOBILIARIA EL ESCORPION DEL Simon Bolivar Km. 5 El Pinal, NORTE S.A. DE C.V., Chihuahua, Chi- Buenaventura, Colombia; Km. 5 El Pinal, huahua, Mexico [SDNTK] Buenaventura, Colombia; NIT # 890302172–4 INMOBILIARIA EL PRESON S.A. DE C.V., (Colombia) [SDNT] Chihuahua, Chihuahua, Mexico [SDNTK]

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INMOBILIARIA ESPARTA S.A. DE C.V., bia; Avenida Roosevelt No. 38–32, piso 2, Avenida Negrete 220 Local 2B, Colonia Cali, Colombia [SDNT] Zona Central, Tijuana, Baja California, INTERNACIONAL DE DIVISAS S.A., Centro Mexico; R.F.C. # IES- 870805 (Mexico) Comercial Cosmocentro Local 103, Cali, Co- [SDNTK] lombia; Transversal 71D No. 26–94 Sur INMOBILIARIA ESTADO 29 S.A. DE C.V., Local 3504, Bogota, Colombia; Calle 19 No. Ocampo 1860 4, Colonia Zona Central, Ti- 5–48 Local 226, Pereira, Colombia; Carrera juana, Baja California, Mexico; Entre Juan 28 No. 29–06 Local 104, Palmira, Colombia; Sarabia y Plutarco Elias C., Tijuana, Baja Calle 10 No. 4–40 of. 312, Cali, Colombia; California, Mexico; R.F.C. # IEV- 950628 Carrera 52 No. 72–65 Local 106, Barran- (Mexico) [SDNTK] quilla, Colombia; Carrera 22 No. 18–65 Local INMOBILIARIA GALES LTDA., Avenida Ca- 28, Manizales, Colombia; NIT # 805013989–5 racas No. 59–77 of. 201A, 401B y 405B, Bo- (Colombia) [SDNT] gota, Colombia; NIT # 800061287–1 (Colom- INTERNACIONAL DE DIVISAS S.A., LLC, bia) [SDNT] 280 Crandon Blvd., Suite 32–185, Miami, FL INMOBILIARIA HOTELERA DEL CARIBE 33149–1540; Business Registration Docu- LTDA. (a.k.a. INHOCAR), Calle 74 No. 53– ment # L00000003506 (United States); US 30, Barranquilla, Colombia; NIT # 800012713– FEIN 65–0996161 (United States) [SDNT] 7 (Colombia) [SDNT] INTERNACIONAL DE PROYECTOS INMOBILIARIA IMTASA LTDA., Carrera 3 INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), No. 11–32 of. 939, Cali, Colombia; Calle 10 Avenida Pedro Vicente Maldonado 744, No. 4–47 piso 18, Cali, Colombia; NIT Edificio Centro Comercial El Recreo, Local # 805012623–0 (Colombia) [SDNT] 24I, Pichincha, Quito, Ecuador; RUC INMOBILIARIA LA PROVINCIA S.A. DE # 1791843436001 (Ecuador) [SDNT] C.V., Cuauhtemoc 6046 3 Libertad, Tijuana, INTERNATIONAL COBALT CO. INC., Fort Baja California, Mexico; R.F.C. # IPR– Saskatchewan, AB, Canada [CUBA] 931014 (Mexico) [SDNTK] INTERNATIONAL FREEZE DRIED S.A. INMOBILIARIA LINARES LTDA., Carrera 4 (a.k.a. IFD S.A.), Carrera 92 No. 62–30, Bo- No. 12–20 of. 206, Cartago, Valle, Colombia; gota, Colombia; NIT # 830132968–1 (Colom- NIT # 800146860–7 (Colombia) [SDNT] bia) [SDNT] INMOBILIARIA PASADENA LTDA., Carrera INTERNATIONAL ISLAMIC RELIEF ORGA- 4 No. 12–20 of. 206, Cartago, Valle, Colom- NIZATION INDONESIA BRANCH OFFICE bia; NIT # 800146861–4 (Colombia) [SDNT] (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. INMOBILIARIA TIJUANA COSTA S.A. DE EGASSA; a.k.a. HAYAT AL-AGHATHA C.V., Entre Abelardo L. Rodriguez y AL-ISLAMIA AL-ALAMIYA; a.k.a. Avenida Del Rio, Tijuana, Baja California, HAYAT AL-’IGATHA; a.k.a. HAYAT AL- Mexico; Agua Caliente 10440 9, Colonia IGATHA; a.k.a. IGASA; a.k.a. IGASE; Aviacion, Tijuana, Baja California, Mexico; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. R.F.C. # ITC–910503 (Mexico) [SDNTK] IGHATHA; a.k.a. IIRO; a.k.a. INTER- INMOBILIARIA U.M.V. S.A., Carrera 83 No. NATIONAL ISLAMIC AID ORGANIZA- 6–50, Edificio Alqueria, Torre C, of. 302, TION; a.k.a. INTERNATIONAL ISLAMIC Cali, Colombia [SDNT] RELIEF AGENCY; a.k.a. INTER- INMOBILIUM INVESTMENT CORP., NATIONAL RELIEF ORGANIZATION; Avenida Frederico Boyd y Calle 51, Edificio a.k.a. ISLAMIC RELIEF ORGANIZATION; Torre Universal, Piso 3, Panama City, Pan- a.k.a. ISLAMIC SALVATION COM- ama; RUC # 4055231267286 (Panama) [SDNT] MITTEE; a.k.a. ISLAMIC WORLD RE- INSTITUTO NACIONAL DE TURISMO DE LIEF; a.k.a. THE HUMAN RELIEF COM- CUBA, Spain [CUBA] MITTEE OF THE MUSLIM WORLD INTERAMERICANA DE CONSTRUCCIONES LEAGUE; a.k.a. WORLD ISLAMIC RE- S.A. (f.k.a. ANDINA DE LIEF ORGANIZATION), P.O. Box 3654, Ja- CONSTRUCCIONES S.A.), Calle 12 Norte karta, Java 54021, Indonesia; Jalan Raya No. 9N–56, Cali, Colombia; NIT # 800237404– Cipinang Jaya No. 90, East Jakarta, Java 2 (Colombia) [SDNT] 13410, Indonesia [SDGT] INTERCONSULT, Panama [CUBA] INTERNATIONAL ISLAMIC RELIEF ORGA- INTERCONTINENTAL DE AVIACION S.A. NIZATION PHILIPPINES BRANCH OF- (a.k.a. INTER; a.k.a. INTERCONTI- FICE (a.k.a. AL IGATHA AL-ISLAMIYA; NENTAL), Avenida El Dorado Entrada 2 a.k.a. EGASSA; a.k.a. HAYAT AL- Int. 6, Bogota, Colombia; NIT # 860009526–3 AGHATHA AL-ISLAMIA AL-ALAMIYA; (Colombia) [SDNT] a.k.a. HAYAT AL-’IGATHA; a.k.a. HAYAT INTERCONTINENTAL DE FINANCIACION AL- IGATHA; a.k.a. IGASA; a.k.a. IGASE; AEREA S.A. (a.k.a. INTERFIAR S.A.), a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Avenida El Dorado Entrada 2 Int. 6, Bo- IGHATHA; a.k.a. IIRO; a.k.a. INTER- gota, Colombia; NIT # 800043810–6 (Colom- NATIONAL ISLAMIC AID ORGANIZA- bia) [SDNT] TION; a.k.a. INTERNATIONAL ISLAMIC INTERCREDITOS S.A. (a.k.a. RELIEF AGENCY; a.k.a. INTER- INTERCREDITOS BOGOTA; a.k.a. NATIONAL RELIEF ORGANIZATION; INTERCREDITOS CALI), Bogota, Colom- a.k.a. ISLAMIC RELIEF ORGANIZATION;

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a.k.a. ISLAMIC SALVATION COM- INVERSIONES AGUILA LTDA., Factoria La MITTEE; a.k.a. ISLAMIC WORLD RE- Rivera, La Union, Valle, Colombia; Carrera LIEF; a.k.a. THE HUMAN RELIEF COM- 14 No. 14–56, La Union, Valle, Colombia; MITTEE OF THE MUSLIM WORLD NIT # 891903843–0 (Colombia) [SDNT] LEAGUE; a.k.a. WORLD ISLAMIC RE- INVERSIONES ARA LTDA., Avenida 4N 6N– LIEF ORGANIZATION), Basilan, Phil- 67 of. 601, Cali, Colombia; Club El Remanso, ippines; Cotabato City, Philippines; Tawi Jamundi, Colombia; Avenida 6AN 23DN–16 Tawi, Philippines; Marawi City, Phil- of. 402, Cali, Colombia; Avenida 6AN 18–69 ippines; 201 Heart Tower Building, 108 1–128, Cali, Colombia [SDNT] Valero Street, Salcedo Village, Makati INVERSIONES ARIO LTDA., Carrera 4 No. City, Metropolitan Manila, Philippines; 12–41 of. 608 y 701, Cali, Colombia; NIT Zamboanga City, Philippines [SDGT] # 890328888–1 (Colombia) [SDNT] INTERNATIONAL PACIFIC TRADING, INC., INVERSIONES BOMBAY S.A. (a.k.a. 2858 NW 79 Avenue, Miami, FL 33122; Busi- AGROVETERINARIA EL TORO; a.k.a. ness Registration Document # V16155 AGROVETERINARIA EL TORO # 2), (United States); US FEIN 65–0315268 [BPI- Transversal 29 No. 39–92, Bogota, Colombia; SDNTK] Calle 7 No. 25–69, Cali, Colombia; Calle 12B INTERNATIONAL PETROLEUM, S.A. No. 28–50, Bogota, Colombia; Avenida 3 Bis (a.k.a. IPESCO), Colon Free Zone, Panama Norte No. 23CN–69, Cali, Colombia; NIT [CUBA] # 830019226–2 (Colombia) [SDNT] INTERNATIONAL SIKH YOUTH FEDERA- INVERSIONES BRASILAR S.A. (f.k.a. TION (ISYF) [SDGT] INVERSIONES RIVERA CAICEDO Y CIA INTERNATIONAL TRANSPORT CORPORA- S.C.S.; f.k.a. ‘‘INRICA’’), Carrera 11 No. 73– TION, Colon Free Zone, Panama [CUBA] 44, Ofc. 803, Bogota, Colombia; NIT INTERPAL (a.k.a. AL-SANDUQ AL- # 891305286–2 (Colombia) [SDNT] FILISTINI LIL-IGHATHA; a.k.a. AL- INVERSIONES CAPITAL LTDA., Calle 22 SANDUQ AL-FILISTINI LIL-IGHATHA Norte No. 9–43, Cali, Colombia; NIT WA AL-TANMIYA; a.k.a. PALESTINE # 800106082–2 (Colombia) [SDNT] AND LEBANON RELIEF FUND; a.k.a. INVERSIONES CARFENI, S.L., Calle Gran PALESTINE DEVELOPMENT AND RE- Via 80, 28013 Madrid, Spain [SDNT] LIEF FUND; a.k.a. PALESTINE RELIEF INVERSIONES CLAUPI S.L., Calle AND DEVELOPMENT FUND; a.k.a. PAL- Consuegra 3, 28036 Madrid, Madrid, Spain; ESTINE RELIEF FUND; a.k.a. PALES- C.I.F. B81684421 (Spain) [SDNT] TINIAN AID AND SUPPORT FUND; a.k.a. INVERSIONES CORPORATIVAS LTDA., PALESTINIAN RELIEF AND DEVELOP- Calle 16 Norte No. 9N–41, Cali, Colombia; MENT FUND; a.k.a. PALESTINIAN RE- NIT # 800203027–2 (Colombia) [SDNT] LIEF FUND; a.k.a. PRDF; a.k.a. RELIEF INVERSIONES CULZAT GUEVARA Y CIA. AND DEVELOPMENT FUND FOR PAL- S.C.S., Avenida 4A Oeste No. 5–187 apt. 401, ESTINE; a.k.a. WELFARE AND DEVEL- Cali, Colombia; Avenida 7N No. 23N–39, OPMENT FUND FOR PALESTINE; a.k.a. Cali, Colombia; Avenida 4A Oeste No. 5–107 WELFARE AND DEVELOPMENT FUND apt. 401, Cali, Colombia; NIT # 860065523–1 OF PALESTINE), P.O. Box 3333, London (Colombia) [SDNT] NW6 1RW, United Kingdom; Registered INVERSIONES DEL PRADO ABDALA Charity No. 1040094 [SDGT] SAIEH Y CIA. S.C.A., Calle 77 B No. 57–141, INTERVENTORIA, CONSULTORIA Y Ofc. 901, Barranquilla, Colombia; NIT ESTUDIOS LIMITADA INGENIEROS # 890108452–0 (Colombia) [SDNT] ARQUITECTOS (a.k.a. INCOES), Avenida INVERSIONES DOBLE CERO E.U., Trans- 6N No. 13N–50 of. 1209, Cali, Colombia; NIT versal 29 No. 39–92, Bogota, Colombia; NIT # 800144790–0 (Colombia) [SDNT] # 830021696–7 (Colombia) [SDNT] INVERSIETE S.A., Carrera 3 No. 11–32 of. INVERSIONES EL EDEN S.C.S., Calle 52 No. 939, Cali, Colombia; NIT # 800234909–6 (Co- 28E–30, Cali, Colombia; Calle 5 No. 22–39 of. lombia) [SDNT] 205, Cali, Colombia; NIT # 800083195–5 (Co- INVERSIONES AGRICOLAS AVICOLAS Y lombia) [SDNT] GANADERAS LA CARMELITA LTDA., INVERSIONES EL GRAN CRISOL LTDA. Carrera 61 Nos. 11–58 y 11–62, Cali, Colom- (f.k.a. W. HERRERA Y CIA. S. EN C.), bia; NIT # 800052898–1 (Colombia) [SDNT] Carrera 24D Oeste No. 6–237, Cali, Colom- INVERSIONES AGROINDUSTRIALES DEL bia; Avenida 2N 7N–55 of. 501, Cali, Colom- OCCIDENTE LTDA. (a.k.a. bia; NIT # 800001330–2 (Colombia) [SDNT] INAGROCCIDENTE LTDA.; f.k.a. INVERSIONES EL MOMENTO S.A., Carrera RENTERIA CAICEDO E HIJAS Y CIA 49A No.48S–60 Bod. 102, Medellin, Colombia; S.C.S.), Calle 114A No. 11A–40, Apt. 302, Bo- Carrera 49 No. 61Sur–540, Medellin, Colom- gota, Colombia; NIT # 800107993–1 (Colom- bia; NIT # 811030776–7 (Colombia) [SDNT] bia) [SDNT] INVERSIONES EL PENON S.A., Avenida 2N, INVERSIONES AGROPECUARIA ARIZONA Cali, Colombia [SDNT] LTDA., Calle 82 No. 43–21 Ofc. 1C, Barran- INVERSIONES EPOCA S.A., Calle 15 Norte quilla, Colombia; NIT # 802019694–4 (Colom- No. 6N–34 ofc. 404, Cali, Colombia; NIT bia) [SDNT] # 805012582–7 (Colombia) [SDNT]

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INVERSIONES ESPANOLAS FEMCAR S.L., Colombia; NIT # 890328152–1 (Colombia) Ronda Manuel Granero 69, piso 4–1, 28043 [SDNT] Madrid, Madrid, Spain; C.I.F. B82290727 INVERSIONES MPS S.A. (f.k.a. EQUIPOS (Spain) [SDNT] MPS S.A.), Avenida 13 No. 100–12 Ofc. 302, INVERSIONES GEELE LTDA., Calle 17A No. Bogota, Colombia; NIT # 800231392–5 (Co- 28A–23, Bogota, Colombia [SDNT] lombia) [SDNT] INVERSIONES GRAME LTDA., Factoria La INVERSIONES NAMOS Y CIA. LTDA., Rivera, La Union, Valle, Colombia; NIT Carrera 54 No. 75–107, Barranquilla, Colom- # 891903520–7 (Colombia) [SDNT] bia; NIT # 800182475–7 (Colombia) [SDNT] INVERSIONES HERREBE LTDA., Avenida INVERSIONES NUEVO DIA E.U., Calle 86 2N No. 7N–55 of. 501, Cali, Colombia; No. 103C–49, Bogota, Colombia; NIT Carrera 25 No. 4–65, Cali, Colombia [SDNT] # 830020410–3 (Colombia) [SDNT] INVERSIONES HOTELERAS DEL LITORAL INVERSIONES PRADO TRADE CENTER LTDA. (a.k.a. INHOTEL), Calle 74 No. 53– LTDA. (a.k.a. IPRACARIBE), Calle 74 No. 30, Barranquilla, Colombia; NIT # 800011604– 53–30, Barranquilla, Colombia; NIT 8 (Colombia) [SDNT] # 800236713–9 (Colombia) [SDNT] INVERSIONES INMOBILIARIAS VALERIA INVERSIONES RODRIGUEZ RAMIREZ Y S.L., Calle Consuegra 3, 28036 Madrid, Ma- CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Cali, drid, Spain; Calle Zurbano 76, 7, Madrid, Colombia [SDNT] Madrid, Spain; C.I.F. B81681454 (Spain) INVERSIONES SAMPLA E.U., Calle 86 No. [SDNT] 103C–49, Bogota, Colombia; NIT # 830020409– INVERSIONES INTEGRAL LTDA., Apartado 5 (Colombia) [SDNT] Aereo 10077, Cali, Colombia; Carrera 4 No. INVERSIONES SAN JOSE LTDA., Calle 44 12–41 of. 1403, 1501 Edificio Seguros Bolivar, No. 1E–155, Cali, Colombia; Carrera 7 No. Cali, Colombia; NIT # 800092770–9 (Colom- 34–341, Cali, Colombia; Calle 44 No. 1E–135, bia) [SDNT] Cali, Colombia; Apartado Aereo 10454, Cali, INVERSIONES INTEGRAL Y CIA., Calle 16B Colombia; NIT # 800079682–5 (Colombia) No. 114–80 Casa 2, Cali, Colombia; Carrera 2 [SDNT] Oeste 5–46 apt/of 503, Cali, Colombia INVERSIONES SANTA CECILIA S.C.S., [SDNT] Factoria La Rivera, La Union, Valle, Co- INVERSIONES JAER LTDA., Apartado lombia; NIT # 891903795–5 (Colombia) Aereo 10454, Cali, Colombia; Carrera 1H No. [SDNT] 39–42, Cali, Colombia; Carrera 7 No. 34–341 INVERSIONES SANTA LTDA. (f.k.a. Bodega 7, Cali, Colombia; Calle 6A Norte INVERSIONES Y CONSTRUCCIONES No. 2N–36 of. 436, Cali, Colombia; NIT SANTA LIMITADA), Calle 5 66B–49 piso 3, # 890332242–1 (Colombia) [SDNT] Cali, Colombia; Carrera 4 12–41 piso 14, INVERSIONES KANTON LTDA., Avenida Edificio Seguros Bolivar, Cali, Colombia; 10A No. 5E–26 La Rivera, Cucuta, Norte de Calle 9 No. 46–69 Of. 302, Cali, Colombia; Santander, Colombia; NIT # 807000572–9 (Co- Calle 5 Oeste 3A–26 apt/of 103, 301, 404, 502, lombia) [SDNT] 503, Cali, Colombia; Carrera 2 Oeste 5–46 of INVERSIONES LA QUINTA Y CIA. LTDA., 502, Cali, Colombia; Calle 7 Oeste 25–48, Diagonal 27 No. 27–104, Cali, Colombia; Di- Cali, Colombia; Carrera 4 12–41 piso 15, agonal 29 No. 36–10 of. 801, Cali, Colombia; Edificio Seguros Bolivar, Cali, Colombia; NIT # 800160387–2 (Colombia) [SDNT] Calle 13 3–32 piso 14, Cali, Colombia [SDNT] INVERSIONES LA SEXTA LTDA., Calle 10 INVERSIONES SANTA MONICA LTDA., No. 4–47 piso 19, Cali, Colombia [SDNT] Factoria La Rivera, La Union, Valle, Co- INVERSIONES LICOM LTDA. (a.k.a. lombia; NIT # 800042933–9 (Colombia) RESTAURANTE ANGUS BRANGUS), [SDNT] Carrera 45 No. 54–56, Via las Palmas, INVERSIONES SARDI ALZATE S.C.S., Calle Medellin, Colombia; Carrera 42 No. 34–15, 16 Norte No. 9N–41, Cali, Colombia; NIT Medellin, Colombia; NIT # 811038211–4 (Co- # 805009126–0 (Colombia) [SDNT] lombia) [SDNT] INVERSIONES VILLA PAZ S.A., Avenida INVERSIONES LOS POSSO LTDA. S.C.S., 2DN No. 24N–76, Cali, Colombia; Carrera 61 Factoria La Rivera, La Union, Valle, Co- No. 11–58, Cali, Colombia; Avenida 2CN No. lombia; NIT # 891903760–8 (Colombia) 24N–92, Cali, Colombia; Calle 70N No. 14–31, [SDNT] Cali, Colombia; NIT # 800091083–2 (Colom- INVERSIONES LUPAMAR, S.A. (a.k.a. bia) [SDNT] LUPAMAR INVESTMENT COMPANY), INVERSIONES Y COMERCIALIZADORA Panama [CUBA] INCOM LTDA. (f.k.a. CONSTRUCTORA INVERSIONES MACARNIC PATINO Y CIA HENA LTDA.), Calle 12 No. 4–63, Cali, Co- S.C.S., Carrera 8 No. 23–09, Ofc. 903, Pe- lombia; NIT # 890329658–9 (Colombia) reira, Risaralda, Colombia; Calle 19 No. 9– [SDNT] 50, Ofc. 505, Pereira, Risaralda, Colombia; INVERSIONES Y COMERCIALIZADORA NIT # 816005011–4 (Colombia) [SDNT] RAMIREZ Y CIA. LTDA., Avenida 4 No. INVERSIONES MONDRAGON Y CIA. S.C.S. 8N- 67, Cali, Colombia; Calle 12N No. 9N–58, (f.k.a. MARIELA DE RODRIGUEZ Y CIA. Cali, Colombia; NIT # 800075600–3 (Colom- S. EN C.), Calle 12 Norte No. 9N–56/58, Cali, bia) [SDNT]

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INVERSIONES Y CONSTRUCCIONES ABC ISLAMIC AFRICAN RELIEF AGENCY S.A. (f.k.a. INVERSIONES CAMINO REAL (a.k.a. AL-WAKALA AL-ISLAMIYA AL- S.A.), Calle 10 No. 4–47 piso 19, Cali, Colom- AFRIKIA L’IL-IGHATHA; a.k.a. AL- bia; Calle 12 Norte No. 9N–56/58, Cali, Co- WAKALA AL-ISLAMIYA L’IL-IGHATHA; lombia; NIT # 890325389–4 (Colombia) a.k.a. IARA; a.k.a. ISLAMIC AMERICAN [SDNT] RELIEF AGENCY; a.k.a. ISLAMIC RE- INVERSIONES Y CONSTRUCCIONES LIEF AGENCY; a.k.a. ISRA), 201 E. Cherry VALLE S.A. (a.k.a. INCOVALLE), Avenida Street, Suite D, Columbia, MO 65205; all of- 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] fices worldwide [SDGT] INVERSIONES Y DISTRIBUCIONES A M M ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. LTDA., Calle 5 No. 50–103, Cali, Colombia; AL QA’IDA; a.k.a. AL QAIDA; a.k.a. AL- NIT # 800192791–2 (Colombia) [SDNT] JIHAD; a.k.a. EGYPTIAN AL-JIHAD; INVERSIONES Y REPRESENTACIONES a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. S.A. (a.k.a. IRSA S.A.), Carrera 43A No. INTERNATIONAL FRONT FOR FIGHTING 16A Sur - 38, Barrio El Poblado, Medellin, JEWS AND CRUSADES; a.k.a. ISLAMIC Colombia; NIT # 811040270–5 (Colombia) ARMY FOR THE LIBERATION OF HOLY [SDNT] SITES; a.k.a. ISLAMIC SALVATION INVERSIONESASE LTDA., Calle 22D No. 34– FOUNDATION; a.k.a. NEW JIHAD; a.k.a. 55, Bogota, Colombia; NIT # 800245987–8 (Co- ‘‘THE BASE’’; a.k.a. THE GROUP FOR lombia) [SDNT] THE PRESERVATION OF THE HOLY INVESTACAST PRECISION CASTINGS, SITES; a.k.a. THE ISLAMIC ARMY FOR LTD., 112 City Road, London, United King- THE LIBERATION OF THE HOLY dom [IRAQ2] PLACES; a.k.a. THE JIHAD GROUP; a.k.a. IPARRAGUIRRE GUENECHEA, Maria THE WORLD ISLAMIC FRONT FOR Soledad; DOB 25 Apr 1961; POB Escoriaza, JIHAD AGAINST JEWS AND CRU- Guipuzcoa Province, Spain; D.N.I. 16.255.819 SADERS; a.k.a. USAMA BIN LADEN NET- (Spain); Member ETA (individual) [SDGT] WORK; a.k.a. USAMA BIN LADEN ORGA- IRAGORI TORRES, Maria Consuelo (a.k.a. NIZATION) [FTO] [SDGT] [SDT] IRAGORRI TORRES, Maria Consuelo), c/o ISLAMIC ARMY OF ADEN [SDGT] INTERNACIONAL DE DIVISAS S.A., Cali, Colombia; c/o OBURSATILES S.A., Cali, ISLAMIC JIHAD GROUP (IJG) (a.k.a. AL- Colombia; c/o ALERO S.A., Cali, Colombia; DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT c/o VALORCORP S.A., Bogota, Colombia; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD c/o INTERNACIONAL DE DIVISAS S.A., GROUP OF UZBEKISTAN; a.k.a. LLC, Miami, FL; c/o SEPULVEDA- JAMA’AT AL-JIHAD; a.k.a. JAMIAT AL- IRAGORRI LTD., Nassau, Bahamas, The; JIHAD AL-ISLAMI; a.k.a. JAMIYAT; DOB 26 Apr 1964; Cedula No. 31921847 (Co- a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. lombia); Passport 31921847 (Colombia) (indi- THE KAZAKH JAMA’AT; a.k.a. THE LIB- vidual) [SDNT] YAN SOCIETY) [FTO] [SDGT] IRAN OVERSEAS INVESTMENT BANK ISLAMIC MOVEMENT OF UZBEKISTAN LIMITED (f.k.a. IRAN OVERSEAS IN- (a.k.a. IMU) [FTO] [SDGT] VESTMENT CORPORATION LIMITED), ISLAMIC RESISTANCE SUPPORT ORGANI- 120 Moorgate, London EC2M 6TS, United ZATION (a.k.a. HAYAT AL-DAM LIL- Kingdom; all offices worldwide [IRAN] MUQAWAMA AL-ISLAMIYA; a.k.a. IS- IRAQI ALLIED SERVICES LIMITED, United LAMIC RESISTANCE SUPPORT ASSO- Kingdom [IRAQ2] CIATION), Beirut, Lebanon [SDGT] IRAQI FREIGHT SERVICES LIMITED, ISLAMIC REVOLUTIONARY GUARD United Kingdom [IRAQ2] CORPS (a.k.a. AGIR; a.k.a. IRANIAN REV- IRAQI TRADE CENTER, Dubai, United Arab OLUTIONARY GUARD CORPS; a.k.a. IRG; Emirates [IRAQ2] a.k.a. IRGC; a.k.a. ISLAMIC REVOLU- IRBIS AIR COMPANY, UL Furmanova 65, of- TIONARY CORPS; a.k.a. PASDARAN; fice 317, Almaty 48004, Kazakhstan [LIBE- a.k.a. PASDARAN-E ENGHELAB-E RIA] ISLAMI; a.k.a. PASDARAN-E INQILAB; ISAMUDDIN, Nurjaman Riduan (a.k.a. a.k.a. REVOLUTIONARY GUARD; a.k.a. HAMBALI; a.k.a. ISOMUDDIN, Riduan; REVOLUTIONARY GUARDS; a.k.a. a.k.a. NURJAMAN; a.k.a. NURJAMAN, SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Encep); DOB 04 Apr 1964; alt. DOB 01 Apr SEPAH-E PASDARAN-E ENQELAB-E 1964; POB Cianjur, West Java, Indonesia; ESLAMI; a.k.a. THE ARMY OF THE nationality Indonesia (individual) [SDGT] GUARDIANS OF THE ISLAMIC REVOLU- ISAZA ARANGO, Ramon Maria; DOB 30 Sep TION; a.k.a. THE IRANIAN REVOLU- 1940; POB Sonson, Antioquia, Colombia; TIONARY GUARDS), Tehran, Iran Cedula No. 5812993 (Colombia) (individual) [NPWMD] [SDNTK] ISLAMIC REVOLUTIONARY GUARD ISLAMBOULI, Mohammad Shawqi; DOB 15 CORPS (IRGC)-QODS FORCE (a.k.a. Jan 1955; POB Egypt; Passport 304555 PASDARAN-E ENGHELAB-E ISLAMI (Egypt); Military Leader of ISLAMIC (PASDARAN); a.k.a. SEPAH-E QODS (JE- GAMA’AT (individual) [SDT] RUSALEM FORCE)) [SDGT]

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IVANOVIC, Milan; DOB 5 Feb 1955 (indi- Passport AF665413 (Colombia) (individual) vidual) [BALKANS] [SDNT] IZQUIERDO OREJUELA, Patricia JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); Constanza, c/o LABORATORIOS DOB 1938; POB Ramleh, Israel; Secretary KRESSFOR DE COLOMBIA S.A., Bogota, General of POPULAR FRONT FOR THE Colombia; DOB 15 Sep 1951; Cedula No. LIBERATION OF PALESTINE—GENERAL 41594424 (Colombia) (individual) [SDNT] COMMAND (individual) [SDT] IZQUIERDO QUINTERO, Rosalino, c/o JACARIA FLORIDA, INC., 1149 SW 27th Ave- INVERSIONES INVERVALLE S.A., Cali, nue Suite 203, Miami, FL 33135; 9400 South Colombia; DOB 4 Oct 1956; Cedula No. Dadeland Boulevard Suite 601, Miami, FL 70111037 (Colombia) (individual) [SDNT] 33156; US FEIN 592804133 (United States) IZTUETA BARANDICA, Enrique; DOB 30 Jul [SDNT] 1955; POB Santurce (Vizcaya Province), JAIMES RIVERA, Jose Isidro, c/o Spain; D.N.I. 14.929.950; member ETA (indi- CONSULTORIA EMPRESARIAL vidual) [SDGT] ESPECIALIZADA LTDA., Cali, Colombia; IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, c/o INVERSIONES GEMINIS S.A., Cali, Co- AHMED; a.k.a. SA-ID; a.k.a. SALWWAN, lombia; c/o INMOBILIARIA U.M.V. S.A., Samir), Lebanon; DOB 1963; POB Lebanon; Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o INVERSIONES citizen Lebanon (individual) [SDGT] BETANIA LTDA., Cali, Colombia; c/o IZZAT, Dieman Abdulkadir (a.k.a. AL- CONSTRUCTORA DIMISA LTDA., Cali, JABBARI, Deiman Alhasenben Ali), Colombia; c/o GANADERIAS DEL VALLE Fuerther Street 335, Nuremberg, Germany; S.A., Cali, Colombia; c/o Nuremberg Prison, Germany; Adolf-Braun ADMINISTRACION INMOBILIARIA BOLI- Street 6, Nuremberg 90429, Germany; DOB 4 VAR S.A., Cali, Colombia; c/o SOCOVALLE Jul 1965; POB Kirkuk, Iraq; nationality LTDA., Cali, Colombia; c/o INDUSTRIA DE Iraq; Travel Document Number A0141062 CARNES LTDA., Pereira, Colombia; c/o (Germany) (individual) [SDGT] COMERCIALIZADORA INTERNACIONAL J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 VALLE DE ORO S.A., Cali, Colombia; c/o No. 11–45 Ofc. 503, Cali, Colombia; NIT INVERSIONES EL PENON S.A., Cali, Co- # 800020482–4 (Colombia) [SDNT] lombia; DOB 7 Nov 1949; Cedula No. 10090006 J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. (Colombia) (individual) [SDNT] COMERCIO GLOBAL Y CIA. S.C.S.), Calle JAISH-I-MOHAMMED (a.k.a. ARMY OF MO- 15 Norte No. 6N–34 ofc. 404, Cali, Colombia; HAMMED; a.k.a. JAISH-E-MOHAMMED; NIT # 800214437–6 (Colombia) [SDNT] a.k.a. KHUDAMUL ISLAM; a.k.a. JAAR JACIR, Armando Jacobo (a.k.a. JAAR KHUDDAM-UL-ISLAM; a.k.a. KUDDAM E JASSIR, Armando Jacobo), c/o JACARIA ISLAMI; a.k.a. MOHAMMED’S ARMY; FLORIDA, INC., Miami, FL; Calle 72 No. a.k.a. TEHRIK UL-FURQAAN), Pakistan 65–56, Barranquilla, Colombia; c/o [FTO] [SDGT] ALMACAES S.A., Bogota, Colombia; c/o JAKSIC, Marko; DOB 1954; POB Mitrovica, BLACKMORE INVESTMENTS A.V.V., Serbia and Montenegro (individual) [BAL- Oranjestad, Aruba; c/o ARMANDO JAAR Y KANS] CIA. S.C.S., Barranquilla, Colombia; c/o JAKUPI, Avdyl; DOB 20 Apr 1974; POB ILOVIN S.A., Bogota, Colombia; Calle 81 Stimlje, Kosovo, Serbia (individual) [BAL- No. 57–56, Barranquilla, Colombia; c/o KANS] CORPORACION DE ALMACENES POR JAMARO CONSTRUCTORES S.A. DE C.V., DEPARTAMENTOS S.A., Bogota, Colom- Culiacan, Sinaloa, Mexico [SDNTK] bia; c/o G.L.G. S.A., Bogota, Colombia; JAM’AT AL TAWHID WA’AL-JIHAD (a.k.a. Calle 118 No. 19–38, Bogota, Colombia; c/o AL-QAIDA GROUP OF JIHAD IN IRAQ; RAMAL S.A., Bogota, Colombia; DOB 20 a.k.a. AL-QAIDA GROUP OF JIHAD IN Jan 1947; POB Barranquilla, Colombia; Ce- THE LAND OF THE TWO RIVERS; a.k.a. dula No. 7432263 (Colombia); Passport AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN P015313 (Colombia) (individual) [SDNT] MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, LAND OF THE TWO RIVERS; a.k.a. AL- Ricardo), c/o CONFECCIONES LORD S.A., QAIDA OF JIHAD IN IRAQ; a.k.a. AL- Barranquilla, Atlantico, Colombia; c/o QAIDA OF JIHAD ORGANIZATION IN ALMACAES S.A., Bogota, Colombia; c/o THE LAND OF THE TWO RIVERS; a.k.a. CORPORACION DE ALMACENES POR AL-QAIDA OF THE JIHAD IN THE LAND DEPARTAMENTOS S.A., Bogota, Colom- OF THE TWO RIVERS; a.k.a. AL-TAWHID; bia; c/o G.L.G. S.A., Bogota, Colombia; c/o a.k.a. AL-ZARQAWI NETWORK; a.k.a. ILOVIN S.A., Bogota, Colombia; c/o TANZEEM QA’IDAT AL JIHAD/BILAD AL RAMAL S.A., Bogota, Colombia; c/o RAAFIDAINI; a.k.a. TANZIM QA’IDAT JACARIA FLORIDA, INC., Miami, FL; c/o AL-JIHAD FI BILAD AL-RAFIDAYN; GIMBER INVESTING CORPORATION, a.k.a. THE MONOTHEISM AND JIHAD Virgin Islands, British; DOB 29 Sep 1940; GROUP; a.k.a. THE ORGANIZATION POB Barranquilla, Colombia; citizen Co- BASE OF JIHAD/COUNTRY OF THE TWO lombia; Cedula No. 3714973 (Colombia); RIVERS; a.k.a. THE ORGANIZATION

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BASE OF JIHAD/MESOPOTAMIA; a.k.a. JARAMILLO ARIAS, Gustavo Alfonso, c/o THE ORGANIZATION OF AL-JIHAD’S FARMATEL E.U., Bogota, Colombia; Ce- BASE IN IRAQ; a.k.a. THE ORGANIZA- dula No. 16601998 (Colombia); Passport TION OF AL-JIHAD’S BASE IN THE 16601998 (Colombia) (individual) [SDNT] LAND OF THE TWO RIVERS; a.k.a. THE JARAMILLO ARIAS, Juan Guillermo, c/o ORGANIZATION OF AL-JIHAD’S BASE PROVIDA E.U., Cali, Colombia; DOB 6 Dec OF OPERATIONS IN IRAQ; a.k.a. THE OR- 1959; Cedula No. 16634644 (Colombia); Pass- GANIZATION OF AL-JIHAD’S BASE OF port 16634644 (Colombia) (individual) OPERATIONS IN THE LAND OF THE [SDNT] TWO RIVERS; a.k.a. THE ORGANIZATION JARAMILLO FRANCO, Harvy, c/o OF JIHAD’S BASE IN THE COUNTRY OF DISMERCOOP, Cali, Colombia; DOB 10 Aug THE TWO RIVERS) [FTO] [SDGT] 1965; Cedula No. 16711189 (Colombia) (indi- JAMCE INVESTMENTS LTD., Georgetown, vidual) [SDNT] Grand Cayman, Cayman Islands; C.R. No. JARAMILLO V., Leticia Eugenia, c/o 93989 (Cayman Islands) [SDNT] TRIMARK LTDA., Bogota, Colombia; Ce- JAMI JAMI (a.k.a. JAMA’ JAMA’; a.k.a. dula No. 43040333 (Colombia) (individual) JAMEA, Jamea Kamil; a.k.a. JAM’I [SDNT] JAM’I); DOB 16 Jun 1954; POB Jablah, JAROMO INVERSIONES S.L., Calle Zama, Syria; Brigadier General (indi- Florencio Castillo 8, portal 7, piso 2–21, vidual) [SYRIA] 28043 Madrid, Madrid, Spain; C.I.F. JAMIL GEORGES, Fahd (a.k.a. JAMIL B81784548 (Spain) [SDNT] GEORGES, Fuad; a.k.a. YAMIL GEORGES, JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Fahd; a.k.a. ‘‘EL PADRINO’’; a.k.a. Ben Ahmed Ben Mohamed; a.k.a. ‘‘ABDEL’ ‘‘TURCO’’), Pedro Juan Caballero, AZIZ BEN NARVAN’’; a.k.a. ‘‘AMR’’; Amambay, Paraguay; Ponta Pora, Mato a.k.a. ‘‘AMRO’’; a.k.a. ‘‘AMROU’’; a.k.a. Grosso do Sul, Brazil; DOB 7 Jun 1941; cit- ‘‘BEN NARVAN ABDEL AZIZ’’; a.k.a. izen Brazil; nationality Lebanon; Cedula ‘‘KHALIL YARRAYA’’; a.k.a. ‘‘OMAR’’), No. RG–013147 (Brazil) (individual) Via Bellaria n.10, Bologna, Italy; Via Lazio [SDNTK] n.3, Bologna, Italy; DOB 8 Feb 1969; alt. JAMMALI, Imed Ben Bechir Ben Hamda, via DOB 15 Aug 1970; POB Sfax, Tunisia; alt. Dubini, n. 3, Gallarate, Varese, Italy; DOB POB Sreka, ex-Yugoslavia; nationality Tu- 25 Jan 1968; POB Menzel Temine, Tunisia; nisia; alt. nationality Bosnia and nationality Tunisia; Italian Fiscal Code Herzegovina; Passport K989895 (Tunisia) JMMMDI68A25Z352D; Passport K693812 issued 26 Jul 1995 expires 25 Jul 2000 (indi- issued 23 Apr 1999 expires 22 Apr 2004; Cur- vidual) [SDGT] rently in jail in Tunisia (individual) JARRAYA, Mounir Ben Habib (a.k.a. [SDGT] JARRAYA, Mounir Ben Habib Ben Al- JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. Taher; a.k.a. ‘‘YARRAYA’’), Via Mirasole JAM’IYAT AL TA’AWUN AL ISLAMIYYA; n.11, Bologna, Italy; Via Ariosto n.8, a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC Casalecchio di Reno (Bologna), Italy; DOB COOPERATION), Qandahar City, Afghani- 25 Oct 1963; POB Sfax, Tunisia; nationality stan [SDGT] Tunisia; Passport L 065947 issued 28 Oct JANJALANI, Khadafi Abubakar (a.k.a. ABU 1995 expires 27 Oct 2000 (individual) [SDGT] MUKTAR; a.k.a. JANJALANI, Khadafy; JASIM, Latif Nusayyif (a.k.a. JASSEM, a.k.a. JANJALANI, Khaddafy Abubakar); Latif Nassif), Baghdad, Iraq; DOB 1941; DOB 3 Mar 1975; POB Isabela, Basilan, Former Minister of Labor and Social Af- Philippines; nationality Philippines (indi- fairs (individual) [IRAQ2] vidual) [SDGT] JEHOVA LTDA., Calle 28 No. 27–18, Tulua, JANKOVIC, Gojko; DOB 31 Oct 1954; POB Valle, Colombia; NIT # 800112196–8 (Colom- Foca, Bosnia-Herzegovina; ICTY indictee bia) [SDNT] at large; sub-commander of the military JELASSI, Riadh Ben Belkassem Ben police in Foca (individual) [BALKANS] Mohamed; DOB 15 Dec 1970; POB Al- JANPRAPAPORN, Arin (a.k.a. Mohamedia, Tunisia; nationality Tunisia; CHANTARAPRAPAPORN, Arin; a.k.a. Passport L276046 issued 1 Jul 1996 expires 30 CHANTHRAPRAPHAPHON, Amarin; a.k.a. Jun 2001 (individual) [SDGT] CHANTHRAPRAPHAPHON, Arin; a.k.a. JELAVIC, Ante; DOB 21 Oct 1963; POB CHANTRAPRAPAPORN, Arrin; a.k.a. Potprolog, Croatia (individual) [BAL- CHATARAPRAPAPORN, Arin), c/o BANG- KANS] KOK ARTI-FLORA DESIGN LIMITED JELISIC, Goran; DOB 7 Jun 1968; POB PARTNERSHIP, Bangkok, Thailand; c/o Bijeljina, Bosnia-Herzegovina; ICTY in- BANGKOK SILK FLOWER COMPANY dictee (individual) [BALKANS] LTD., Bangkok, Thailand; DOB 5 May 1954; JEMAA ISLAMIYAH (JI) (a.k.a. JEMAA Passport M93116 (Thailand) (individual) ISLAMIYA; a.k.a. JEMA’A ISLAMIYAH; [SDNTK] a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA’A JARACO S.A. (a.k.a. SOKTAR; a.k.a. ISLAMIYYA; a.k.a. JEMAA TRADACO S.A.), 45 Route de Frontenex, ISLAMIYYAH; a.k.a. JEMA’A CH–1207 Geneva, Switzerland [IRAQ2] ISLAMIYYAH; a.k.a. JEMAAH

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ISLAMIAH; a.k.a. JEMA’AH ISLAMIYAH; JIMENEZ NARANJO, Roberto, c/o CASA a.k.a. JEMAAH ISLAMIYAH; a.k.a. DEL GANADERO S.A., Medellin, Colom- JEMA’AH ISLAMIYYAH; a.k.a. JEMAAH bia; c/o TEJAR LA MOJOSA S.A., ISLAMIYYAH); founded by Abdullah Caucasia, Antioquia, Colombia; DOB 18 Apr Sungkar [FTO] [SDGT] 1963; Cedula No. 18502967 (Colombia) (indi- JENDOUBI, Faouzi Ben Mohamed Ben vidual) [SDNT] Ahmed (a.k.a. ‘‘SAID’’; a.k.a. ‘‘SAMIR’’), JIMENEZ PEREZ, Jose Julian Bruno, c/o Via di Saliceto n.51/9, Bologna, Italy; Via INMOBILIARIA LA PROVINCIA S.A. DE Agucchi n.250, Bologna, Italy; DOB 30 Jan C.V., Tijuana, Baja California, Mexico; 1966; POB Beja, Tunisia; nationality Tuni- Avenida Independencia, Colonia Zona Ur- sia; Passport K459698 issued 6 Mar 1999 ex- bana Rio Tijuana, Tijuana, Baja California, pires 5 Mar 2004 (individual) [SDGT] Mexico; c/o INMOBILIARIA ESTADO 29 JIHAD AL-BINA (a.k.a. CONSTRUCTION S.A. DE C.V., Tijuana, Baja California, FOR THE SAKE OF THE HOLY STRUG- Mexico; Calle Rio Bravo, Colonia GLE; a.k.a. CONSTRUCTION JIHAD; a.k.a. Revolucion, Tijuana, Baja California, Mex- HOLY CONSTRUCTION FOUNDATION; ico; DOB 19 Jun 1961; POB Ensenada, Baja a.k.a. JIHAD AL BINAA; a.k.a. JIHAD California, Mexico; C.U.R.P. CONSTRUCTION; a.k.a. JIHAD CON- # JIPJ610619HBCMRL07 (Mexico) (indi- STRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. vidual) [SDNTK] JIHAD-AL- BINAA ASSOCIATION; a.k.a. JIMENEZ, Isabel Cristina, c/o CONTACTEL JIHADU-I-BINAA; a.k.a. STRUGGLE FOR COMUNICACIONES S.A., Cali, Colombia; c/ RECONSTRUCTION), Bekaa Valley, Leb- o INVERSIONES Y CONSTRUCCIONES anon; Southern Lebanon, Lebanon; Beirut, ATLAS LTDA, Cali, Colombia; c/o Lebanon [SDGT] COMERCIALIZADORA INTERTEL S.A., JIM’ALE, Ahmed Nur Ali (a.k.a. JIMALE, Cali, Colombia; DOB 1 Jan 1973; Cedula No. Ahmad Ali; a.k.a. JIM’ALE, Ahmad Nur 66852533 (Colombia); Passport 66852533 (Co- Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. lombia) (individual) [SDNT] JUMALI, Ahmed Ali), P.O. Box 3312, Dubai, JIMINEZ SOLER, Gillermo, Panama (indi- United Arab Emirates; Mogadishu, Soma- vidual) [CUBA] lia (individual) [SDGT] JOBE, Baba; nationality Gambia, The; Direc- JIMENEZ BEDOYA, Maria Adriana, Carrera tor, Gambia New Millenium Air Company; 4 No. 12–20 of. 206, Cartago, Valle, Colom- Member of Parliament of Gambia (indi- bia; c/o INMOBILIARIA PASADENA vidual) [LIBERIA] LTDA., Cartago, Valle, Colombia; c/o JOKIC, Dragan; DOB 20 Aug 1957; POB ORGANIZACION LUIS HERNANDO Grbavci, Bosnia-Herzegovina; ICTY in- GOMEZ BUSTAMANTE Y CIA. S.C.S., dictee (individual) [BALKANS] Cartago, Valle, Colombia; DOB 13 Apr 1971; JOKIC, Miodrag; DOB 1935; POB Mionica, Cedula No. 31417388 (Colombia); Passport Serbia and Montenegro; ICTY indictee (in- 31417388 (Colombia) (individual) [SDNT] dividual) [BALKANS] JIMENEZ CARDENAS, Amparo, c/o JOKONYA, Tichaona Joseph Benjamin, COOPERATIVA MERCANTIL DEL SUR Samaita Mutasa Farm, Beatrice, LTDA., Pasto, Colombia; Cedula No. Zimbabwe; DOB 27 Dec 1938; Passport 30726230 (Colombia); Passport 30726230 (Co- D001289 (Zimbabwe); alt. Passport AD000797 lombia) (individual) [SDNT] (Zimbabwe); alt. Passport ZD002261 JIMENEZ GONZALEZ, Gustavo, c/o (Zimbabwe); Minister of Information and MEGAPHARMA LTDA., Bogota, Colombia; Publicity (individual) [ZIMBABWE] c/o COPSERVIR LTDA., Bogota, Colombia; Carrera 95A No. 138–58 Int. 30–101, Bogota, JOMAGA DE COSTA RICA S.A. (a.k.a. Colombia; c/o CAJA SOLIDARIA, Bogota, INTERFARMA S.A.), 200 Norte y 25 Oeste Colombia; DOB 6 Jul 1969; Cedula No. del Restaurante Tierra Colombiana, San 12138123 (Colombia) (individual) [SDNT] Francisco de Dos Rios, San Jose, Costa JIMENEZ MARIN, William Edison, c/o Rica; Numero Judicial # 3–101–76327 (Costa CODISA, Bogota, Colombia; c/o Rica) [SDNT] LABORATORIOS KRESSFOR DE COLOM- JON, Hana Paul, 19 Tudor House, Windsor BIA S.A., Bogota, Colombia; c/o Way, Brook Green, London, United King- ESPIBENA S.A., Quito, Ecuador; Cedula dom (individual) [IRAQ2] No. 19415821 (Colombia); Passport 19415821 JONGWE PRINTING AND PUBLISHING (Colombia); RUC # 1720269099 (Ecuador) (in- COMPANY (a.k.a. JONGWE PRINTING & dividual) [SDNT] PUBLISHING COMPANY (PVT) LTD; JIMENEZ NARANJO, Carlos Mario (a.k.a. a.k.a. JONGWE PRINTING AND PUB- ‘‘MACACO’’), Calle 10C No. 25–45, Medellin, LISHING CO), 14 Austin Road, Coventry Colombia; DOB 26 Feb 1966; POB Envigado, Road, Workington, Harare, Zimbabwe; Po Antioquia, Colombia; Cedula No. 71671990 Box 5988, Harare, Zimbabwe [ZIMBABWE] (Colombia); Passport AH521672 (Colombia); JOSAFAT S.A., Calle 28 No. 27–18, Tulua, alt. Passport AE915378 (Colombia) (indi- Valle, Colombia; NIT # 800112217–4 (Colom- vidual) [SDNT] bia) [SDNT]

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JOSIPOVIC, Drago; DOB 14 Feb 1955; POB MENT; a.k.a. NEWKACH.ORG; a.k.a. Santici, Bosnia-Herzegovina; ICTY in- NO’AR MEIR; a.k.a. REPRESSION OF dictee (individual) [BALKANS] TRAITORS; a.k.a. STATE OF JUDEA; JUBA DUTY FREE SHOP, Juba, Sudan a.k.a. SWORD OF DAVID; a.k.a. THE [SUDAN] COMMITTEE AGAINST RACISM AND JULAIDAN, Wa’el Hamza Abd Al-Fatah DISCRIMINATION (CARD); a.k.a. THE (a.k.a. ‘‘ABU AL-HASAN AL MADANI’’; HATIKVA JEWISH IDENTITY CENTER; a.k.a. JALADIN, Wa’el Hamza; a.k.a. a.k.a. THE INTERNATIONAL KAHANE JALADIN, Wa’il Hamza; a.k.a. JALAIDAN, MOVEMENT; a.k.a. THE JEWISH IDEA Wa’el Hamza; a.k.a. JALAIDAN, Wa’il YESHIVA; a.k.a. THE JUDEAN LEGION; Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. a.k.a. THE JUDEAN VOICE; a.k.a. THE JULAIDAN, Wa’il Hamza; a.k.a. QOMEMIYUT MOVEMENT; a.k.a. THE JULAYDAN, Wa’el Hamza; a.k.a. RABBI MEIR DAVID KAHANE MEMO- JULAYDAN, Wa’il Hamza); DOB 22 Jan RIAL FUND; a.k.a. THE VOICE OF 1958; alt. DOB 20 Jan 1958; POB Al- JUDEA; a.k.a. THE WAY OF THE TORAH; Madinah, Saudi Arabia; nationality Saudi a.k.a. THE YESHIVA OF THE JEWISH Arabia; Passport A–992535 (Saudi Arabia); IDEA; a.k.a. YESHIVAT HARAV MEIR) alt. Passport B 524420 issued 15 Jul 1998 ex- [FTO] [SDGT] [SDT] pires 22 May 2003 (individual) [SDGT] KAHIE, Abdullahi Hussein, Bakara Market, JULKIPLI SALIM Y SALAMUDDIN (a.k.a. Dar Salaam Buildings, Mogadishu, Soma- JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB lia (individual) [SDGT] 20 Jun 1976; POB Tulay, Jolo Sulu, Phil- KALAYE ELECTRIC COMPANY (a.k.a. ippines (individual) [SDGT] KALA ELECTRIC COMPANY), 33 Fif- JUME’AN, George, P.O. Box 1318, Amman, teenth (15th) Street, Seyed-Jamal-Eddin- Jordan (individual) [IRAQ2] Assad Abadi Avenue, Tehran, Iran JUNTARAPRAPORN, Aping (a.k.a. [NPWMD] CHANTARAPRAPAPORN, Apinya; a.k.a. KAMMOUN, Mehdi (a.k.a. KAMMOUN, CHANTHRAPRAPHAPHON, Aphinya; Mehdi Ben Mohamed Ben Mohamed), Via a.k.a. CHANTRAPRAPAPORN, Apinya; Masina n.7, Milan, Italy; DOB 3 Apr 1968; a.k.a. CHATARAPRAPAPORN, Apinya), c/ POB Tunis, Tunisia; nationality Tunisia; o BANGKOK ARTI-FLORA DESIGN LIM- Passport M307707 issued 12 Apr 2000 expires ITED PARTNERSHIP, Bangkok, Thailand; 11 Apr 2005; Italian Fiscal Code: c/o BANGKOK SILK FLOWER COMPANY KMMMHD68D03Z352N (individual) [SDGT] LTD., Bangkok, Thailand; DOB 14 Jan 1955 KANAAN, Ghazi, Damascus, Syria; DOB (individual) [SDNTK] circa 1943; POB Near Qerdaha, Syria; na- JURADO CARDONA, Diego Maria, c/o tionality Syria; Minister of Interior, Syria FARMALIDER S.A., Cali, Colombia; c/o (individual) [SYRIA] MACROFARMA S.A., Pereira, Colombia; KANGAI, Kumbirai; DOB 17 Feb 1938; Polit- Cedula No. 7526942 (Colombia); Passport buro Deputy Secretary for External Rela- 7526942 (Colombia) (individual) [SDNT] tions (individual) [ZIMBABWE] JUVENAL VELANDIA, Jose (a.k.a. MUNOZ KARADZIC, Aleksandar ’Sasa’; DOB 14 May ORTIZ, Manuel Jesus; a.k.a. ‘‘IVAN 1973; POB Sarajevo, Bosnia-Herzegovina RIOS’’); DOB 19 Dec 1961; POB San Fran- (individual) [BALKANS] cisco, Putumayo, Colombia; Cedula No. KARADZIC, Luka; DOB 31 Apr 1951; POB 71613902 (Colombia) (individual) [SDNTK] Savnik, Serbia and Montenegro (indi- JYG ASESORES LTDA., Carrera 32 No. 25– vidual) [BALKANS] 71, Bogota, Colombia; NIT # 830120367–3 (Co- KARADZIC, Radovan; DOB 19 Jun 1945; POB lombia) [SDNT] Petnica, Serbia and Montenegro; ICTY in- K. P. TO JEANS WEAR S. DE H., Calle 78 dictee at large; former president of the No. 53–70 Local 218, Barranquilla, Colom- Republika Srpska (individual) [BALKANS] bia; NIT # 800211718–7 (Colombia) [SDNT] KARADZIC-JOVICEVIC, Sonja; DOB 22 May KAHANE CHAI (a.k.a. AMERICAN FRIENDS 1967; POB Sarajevo, Bosnia-Herzegovina OF THE UNITED YESHIVA; a.k.a. AMER- (individual) [BALKANS] ICAN FRIENDS OF YESHIVAT RAV KARAGHULLY, Labeed A., Iraq; General MEIR; a.k.a. COMMITTEE FOR THE Manager of REAL ESTATE BANK (indi- SAFETY OF THE ROADS; a.k.a. DIKUY vidual) [IRAQ2] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT KARAM, Nabil Victor, c/o TRADING AND OF THE IDEA; a.k.a. FRIENDS OF THE TRANSPORT SERVICES, P.O. Box 910606, JEWISH IDEA YESHIVA; a.k.a. JEWISH Amman 11191, Jordan; c/o ALFA COM- IDEA YESHIVA; a.k.a. JEWISH LEGION; PANY LIMITED FOR INTERNATIONAL a.k.a. JUDEA POLICE; a.k.a. JUDEAN TRADING AND MARKETING, P.O. Box CONGRESS; a.k.a. KACH; a.k.a. KAHANE; 910606, Amman 11191, Jordan; c/o TRADING a.k.a. KAHANE LIVES; a.k.a. KAHANE AND TRANSPORT SERVICES, P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a. 212953, Amman 11121, Jordan; c/o TRADING KAHANETZADAK.COM; a.k.a. KFAR AND TRANSPORT SERVICES, Al-Razi TAPUAH FUND; a.k.a. KOACH; a.k.a. Medical Complex, Jabal Al-Hussein, MEIR’S YOUTH; a.k.a. NEW KACH MOVE- Amman, Jordan; c/o ALFA COMPANY

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LIMITED FOR INTERNATIONAL TRAD- izen Lebanon; alt. citizen Paraguay; Pass- ING AND MARKETING, P.O. Box 212953, port 0089044 (Lebanon) (individual) [SDGT] Amman 11121, Jordan; DOB 1954; nation- KAZIM, Rashid Taan; nationality Iraq; Ba’th ality Lebanon (individual) [IRAQ2] party regional command chairman, al- KAREN OVERSEAS FLORIDA, INC., 9100 Anbar (individual) [IRAQ2] South Dadeland Boulevard, Suite 912, KEENCLOUD LIMITED, 11 Catherine Place, Miami, FL 33156; 780 NW Le Jeune Road, Westminister, London, United Kingdom Suite 516, Miami, FL 33126; 780 NW 42nd Av- [IRAQ2] enue, Suite 516, Miami, FL 33126; US FEIN KENAF SOCKS FACTORY, Abu Naama, 592827636 (United States) [SDNT] Sudan [SUDAN] KAREN OVERSEAS, INC., Panama City, KESMAN OVERSEAS, 3rd Floor, Geneva Panama; C.R. No. 194799/0011 (Panama); Place, Waterfront Drive, Road Town, RUC # 2172211194799 (Panama) [SDNT] Tortola, Virgin Islands, British [SDNT] KARIAN LTDA., Calle 23 No. 68A–95, Bogota, KHALED, Abdulbaqi Mohammed (a.k.a. Colombia; NIT # 800166692–1 (Colombia) KHALED, Abul Baki; a.k.a. KHALED, Abul [SDNT] Baki Mohammed; a.k.a. MOHAMMED, KARIMA DATE FACTORY, Karima, Sudan Abd’ al-Baki; a.k.a. ‘‘ABU KHAWLA’’), Bir- [SUDAN] mingham, United Kingdom; DOB 18 Aug KARIMA FRUIT AND VEGETABLE CAN- 1957; POB Tripoli, Libya; citizen United NING FACTORY, P.O. Box 54, Karima, Kingdom (individual) [SDGT] Sudan [SUDAN] KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KARIMANZIRA, David; DOB 25 May 1947; KHALIL, Ahmad Murtadha Ahmad), Iraq; Harare Provincial Governor & Politburo Former Minister of Transport and Commu- Secretary for Finance (individual) nications (individual) [IRAQ2] [ZIMBABWE] KHALIL, Ibrahim Mohamed (a.k.a. AL KASMURI, Abdul Manaf (a.k.a. KASMURI, ZAFIRI, Khalil Ibrahim; a.k.a. JASSEM, Lt. Col. (Rtd). Abd Manaf); DOB 29 May Khalil Ibrahim; a.k.a. MOHAMMAD, Khalil 1955; POB Malaysia; nationality Malaysia Ibrahim), Frankenthal Prison, Germany; (individual) [SDGT] Pankratiusstrause 44, Mainz 55118, Ger- KASPAR SHIPPING CO. S.A., c/o EMPRESA many; DOB 2 Jul 1975; alt. DOB 2 May 1972; DE NAVEGACION CARIBE, Edificio Lonja alt. DOB 3 Jul 1975; alt. DOB 1972; POB del Comercio, Lamparilla 2, Caja Postal Mosul, Iraq; alt. POB Baghdad, Iraq; na- 1784, Havana 1, Cuba [CUBA] tionality Iraq; Travel Document Number KASSALA FRUIT PROCESSING COMPANY, A0003900 (Germany) (individual) [SDGT] Khartoum, Sudan [SUDAN] KHAN & SCHIRINDEL GMBH, Schwalbacher KASSALA ONION DEHYDRATION FAC- Strasse 19, Weisbaden 65185, Germany; C.R. TORY, P.O. Box 22, Kassala, Sudan No. HRB20555 (Germany) [SDNTK] [SUDAN] KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KASUKUWERE, Savior, 78 Enterprise Road, KHAN, Nafir Ali; a.k.a. KHAN, Nazir Ali; Chisipite, Harare, Zimbabwe; DOB 23 Oct a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, 1970; Deputy Minister for Youth Develop- Nisar Ali; a.k.a. NASIR, Ali Khan; a.k.a. ment and Employment Creation & Deputy NASIR, Khan Ali); DOB 1 Oct 55; POB Secretary for Youth Affairs (individual) Pakistan (individual) [SDNTK] [ZIMBABWE] KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. KATTUS CORPORATION, Bridgetown, St. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, Michael, Barbados; Registration ID Shahbaz; a.k.a. KHAN JALAT KHAN, 67199901 (Barbados) [SDNT] Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; KATTUS II CORPORATION, Panama City, a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. Panama; C.R. No. 390286/172468 (Panama); KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji RUC # 1724681390286 (Panama) [SDNT] Shabaz; a.k.a. ZADRAN, Haji Shahbaz; KAUKONDE, Ray Joseph, Private Bag 7706, a.k.a. ZADRAN, Shabbaz; a.k.a. ZADRAN, Causeway, Harare, Zimbabwe; DOB 4 Mar Shahbaz; a.k.a. ‘‘HAJI SHABBAZ’’; a.k.a. 1963; Mashonaland East Provincial Gov- ‘‘HAJI SHAHBAZ’’; a.k.a. ‘‘HAJI ernor (individual) [ZIMBABWE] SHAHBAZ KOOCHI’’), c/o SHAHNAWAZ KAVE, S.A., Panama [CUBA] TRADERS, Peshawar, Pakistan; Hanover, KAVOSHYAR COMPANY (a.k.a. KAAVOSH Germany; Peshawar, Pakistan; c/o SHER YAAR; a.k.a. KAVOSHYAR), Vanaq MATCH INDUSTRIES (PVT.) LIMITED, Square, Corner of Shiraz Across No. 71, Peshawar, Pakistan; c/o SHAHBAZ TV Molla Sadra Ave., Tehran, Iran; No. 86, CENTER, Peshawar, Pakistan; c/o KHAN & 20th St., North Karegar Ave., Tehran, Iran; SCHIRINDEL GMBH, Weisbaden, Ger- P.O. Box 19395–1834, Tehran, Iran [NPWMD] many; c/o SHAHBAZ KHAN GENERAL KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali TRADING LLC, Dubai, United Arab Emir- Mohamad; a.k.a. QAZAN, Ali Mohamad), ates; c/o SAF TECH S.L., Barcelona, Spain; Avenue Taroba, 1005 Edificio Beatriz Dubai, United Arab Emirates; c/o DUBAI Mendes, Apt 1704, Foz do Iguacu, Brazil; TRADING COMPANY, Peshawar, Paki- DOB 19 Dec 1967; POB Taibe, Lebanon; cit- stan; DOB 01 Jan 1948; POB Landi Kotal,

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Pakistan; citizen Pakistan; Passport KNOWLES, Samuel (a.k.a. KNOWLES, JR., AB4106401 (Pakistan) (individual) [SDNTK] Samuel); DOB 28 May 1959; POB Bahamas KHAN, Sherbaz, P.O. Box 33651, Dubai, (individual) [SDNTK] United Arab Emirates; c/o SHER MATCH KO, Myint Myint (a.k.a. KO, Daw Myint INDUSTRIES (PVT.) LIMITED, Peshawar, Myint); DOB 11 Jan 1946; wife of Saw Tun Pakistan; Peshawar, Pakistan; c/o (individual) [BURMA] SHAHBAZ KHAN GENERAL TRADING KOHAS AG, Route des Arsenaux 15, Fri- LLC, Dubai, United Arab Emirates; DOB 03 bourg, FR 1700, Switzerland; C.R. No. CH– Apr 1979; POB Khyber Agency, Pakistan; 217.0.135.719–4 (Switzerland) [NPWMD] citizen Pakistan; Passport 137987 (Paki- KOJIC, Radomir (a.k.a. ‘‘MINEUR’’); DOB 23 stan) (individual) [SDNTK] Nov 1950; POB Bijela Voda, Sokolac Can- KHARTOUM CENTRAL FOUNDRY, Khar- ton, Bosnia-Herzegovina; Passport 3943074 toum, Sudan [SUDAN] (Bosnia and Herzegovina) issued 27 Sep 2002 KHARTOUM COMMERCIAL AND SHIPPING in Sarajevo; Bosnia-Herzegovina (indi- COMPANY LIMITED, Kasr Avenue, P.O. vidual) [BALKANS] Box 221, Khartoum, Sudan [SUDAN] KOL INVESTMENTS, INC., Miami, FL KHARTOUM TANNERY, P.O. Box 134, Khar- [CUBA] toum South, Sudan [SUDAN] KOMOTKO, 12 Pop Lukina, Belgrade, Serbia KHATAM OL ANBIA GHARARGAH and Montenegro; Registration ID 17307746 (Serbia and Montenegro); Tax ID No. SAZANDEGI NOOH (a.k.a. GHORB 100036378 (Serbia and Montenegro) [BAL- KHATAM; a.k.a. KHATAM AL-ANBYA; KANS] a.k.a. KHATAM OL AMBIA), No. 221, Phase KONTROLES ELECTRONICOS DE BAJA 4, North Falamak-Zarafshan Intersection, CALIFORNIA, S.A. DE C.V. (a.k.a. Shahrak-E-Ghods, Tehran 14678, Iran KONTROLES), Ave. Azueta 11750, Col. [NPWMD] Libertad, Tijuana, Baja California CP KHAYRBIK, Muhammad Nasif (a.k.a. 22400, Mexico; R.F.C. KEB–020222–380 (Mex- KHAIRBEK, Mohammed Nassif; a.k.a. ico) [SDNTK] KHAYR-BAYK, Muhammad Nasif; a.k.a. KORDIC, Dario; DOB 14 Dec 1960; POB Sara- KHEIR BEIK, Mohamad; a.k.a. KHEIR jevo, Bosnia-Herzegovina; ICTY indictee BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, (individual) [BALKANS] Mohammad Nasif), Damascus, Syria; DOB KORDOFAN COMPANY, Khartoum, Sudan 5 Apr 1937; POB Hama, Syria; Passport [SUDAN] D000000483, Diplomatic (Syria); Syrian Dep- KOREA COMPLEX EQUIPMENT IMPORT uty Vice President for Security Affairs; CORPORATION, Rakwon-dong, Major General (individual) [SYRIA] Pothonggang District, Pyongyang, Korea, KHOR OMER ENGINEERING COMPANY, North [NPWMD] P.O. Box 305, Khartoum, Sudan [SUDAN] KOREA INTERNATIONAL CHEMICAL KIFANE, Abderrahmane, Via S. Biagio, 35, JOINT VENTURE COMPANY (a.k.a. Sant’Anastasia, Naples, Italy; Via S. CHOSON INTERNATIONAL CHEMICALS Biagio, 32, Sant’Anastasia, Naples, Italy; JOINT OPERATION COMPANY; a.k.a. DOB 7 Mar 1963; POB Casablanca, Morocco CHOSUN INTERNATIONAL CHEMICALS (individual) [SDGT] JOINT OPERATION COMPANY; a.k.a. KIIA TAI, Joseph Wong; Executive, Oriental INTERNATIONAL CHEMICAL JOINT Timber Company (individual) [LIBERIA] VENTURE CORPORATION), Hamhung, KINDHEARTS FOR CHARITABLE HUMANI- South Hamgyong Province, Korea, North; TARIAN DEVELOPMENT, INC., Mar Elyas Man gyongdae-kuyok, Pyongyang, Korea, Street, Hiba Center, 1st Floor, Beirut, Leb- North; Mangyungdae-gu, Pyongyang, anon; Jenin, West Bank, Palestinian; P.O. Korea, North [NPWMD] Box 23310, Toledo, OH 43623; Ramallah, KOREA KWANGSONG TRADING CORPORA- West Bank, Palestinian; Pakistan; P.O. TION, Rakwon-dong, Pothonggang Dis- Box 1248, Gaza, Palestinian; 3450 West Cen- trict, Pyongyang, Korea, North [NPWMD] tral Avenue, # 366, Toledo, OH 43606 [BPI- KOREA MINING DEVELOPMENT TRADING PA] CORPORATION (a.k.a. CHANGGWANG KISHK, Samir; DOB 14 May 1955; POB SINYONG CORPORATION; a.k.a. EXTER- Gharbia, Egypt (individual) [SDGT] NAL TECHNOLOGY GENERAL COR- KISONI, Kambale (a.k.a. KAMBALE, Kisoni; PORATION; a.k.a. NORTH KOREAN MIN- a.k.a. KISONI, Dr.); DOB 24 May 1961; cit- ING DEVELOPMENT TRADING COR- izen Congo, Democratic Republic of the; PORATION; a.k.a. ‘‘KOMID’’), Central Dis- Passport C0323172 (Congo, Democratic Re- trict, Pyongyang, Korea, North [NPWMD] public of the) (individual) [DRCONGO] KOREA PUGANG TRADING CORPORA- KLEILAT, Ali; DOB 10 JUL 1970; POB Beirut, TION, Rakwon-dong, Pothonggang Dis- Lebanon; nationality Lebanon; Business- trict, Pyongyang, Korea, North [NPWMD] man (individual) [LIBERIA] KOREA RYONBONG GENERAL CORPORA- KNEZEVIC, Dusan; DOB 23 Jun 1955; POB TION (a.k.a. KOREA YONBONG GENERAL Orlovci, Bosnia-Herzegovina; ICTY in- CORPORATION; f.k.a. LYONGAKSAN dictee in custody (individual) [BALKANS] GENERAL TRADING CORPORATION),

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Rakwon- dong, Pothonggang District, KRADOOMPORN, Wari; a.k.a. Pyongyang, Korea, North; Pot’onggang KRADUMPHON, Chanikan; a.k.a. District, Pyongyang, Korea, North KRADUMPHON, Wari; a.k.a. [NPWMD] KRADUMPORN, Chanikan; a.k.a. KOREA RYONGWANG TRADING COR- KRADUMPORN, Waree; a.k.a. PORATION (a.k.a. KOREA RYENGWANG KRAPUMPORN, Varee; a.k.a. TRADING CORPORATION), Rakwon-dong, KRATUMPORN, Varee), c/o SIAM NICE Pothonggang District, Pyongyang, Korea, COMPANY LTD., Bangkok, Thailand; c/o North [NPWMD] PLUS TECH AUTO SUPPLY COMPANY KOREA RYONHA MACHINERY JOINT VEN- LTD., Bangkok, Thailand; c/o SCORE TURE CORPORATION (a.k.a. CHOSUN COMMERCIAL COMPANY LTD., Bangkok, YUNHA MACHINERY JOINT OPERATION Thailand; c/o RATTANA VICHAI COM- COMPANY; a.k.a. KOREA RYENHA MA- PANY LTD., Bangkok, Thailand; c/o CHINERY J/V CORPORATION; a.k.a. KRADUMPORN IMPORT EXPORT COM- RYONHA MACHINERY JOINT VENTURE PANY LTD., Chiang Rai, Thailand; c/o CORPORATION), Mangungdae-gu, HATKAEW COMPANY LTD., Bangkok, Pyongyang, Korea, North; Mangyongdae Thailand; c/o MAESAI K.D.P. COMPANY District, Pyongyang, Korea, North; Central LTD., Chiang Rai, Thailand; c/o NICE District, Pyongyang, Korea, North FANTASY GARMENT COMPANY LTD., [NPWMD] Bangkok, Thailand; c/o PROGRESS KOS, Milojica; DOB 1 April 1963; POB SURAWEE COMPANY LTD., Bangkok, Lamovita, Bosnia-Herzegovina; ICTY in- Thailand; c/o RUNGRIN COMPANY LTD., dictee (individual) [BALKANS] Bangkok, Thailand; DOB 18 Mar 1960; Na- KOUWENHOVEN, Gus (a.k.a. tional ID No. 3570900151480 (Thailand) (indi- KOUENHAVEN, Gus; a.k.a. vidual) [SDNTK] KOUENHOVEN, Gus; a.k.a. KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB KOUVENHOVEN, Gus), Villa # 1, Hotel Af- Zabrdje, Bosnia-Herzegovina; ICTY in- rica Virginia, Monrovia, Liberia; P.O. Box dictee (individual) [BALKANS] 1522, Monrovia, Liberia; DOB 15 SEP 1942; KRIKAH INDUSTRIES GROUP, P.O. Box 755, nationality Netherlands; President, Ori- Khartoum North, Sudan [SUDAN] ental Timber Company; Owner, Hotel Afri- KRNOJELAC, Milorad; DOB 25 Jul 1940; POB ca (individual) [LIBERIA] Birotici, Bosnia-Herzegovina; ICTY in- KOVAC, Tomislav (a.k.a. ‘‘TOMO’’); DOB 4 dictee (individual) [BALKANS] Dec 1959; POB Sarajevo, Bosnia- KRSTIC, Radislav; DOB 15 Feb 1948; POB Herzegovina; Passport 412959171315 (Bosnia Nedjeljiste, Vlasenica, Bosnia-Herzegovina; and Herzegovina) (individual) [BALKANS] ICTY indictee (individual) [BALKANS] KOVACEVIC, Vladimir; DOB 15 Jan 1961; KRUNIC, Savo (a.k.a. KRUNIC, Savko), ICTY indictee (individual) [BALKANS] Sokolac, Bosnia and Herzegovina; DOB 27 KRADUMPORN IMPORT EXPORT COM- Jan 1958; POB Sokolac, Bosnia- PANY LTD., 4 Mu 1, Tambon Wiang Phang Herzegovina; Passport 3667905 (Bosnia and Kham, Mae Sai district, Chiang Rai, Thai- Herzegovina); Director, Srpska Sume For- land [SDNTK] estry Company, Sokolac, Bosnia- KRADUMPORN, Somboon (a.k.a. Herzegovina (individual) [BALKANS] KRADOOMPORN, Chinwong; a.k.a. KRYEZIU, Izmet; DOB 3 Oct 1954; POB KRADUMPHON, Sombun; a.k.a. Pagarusha-Malishev, Serbia and Monte- KRADUMPORN, Chinawong; a.k.a. negro (individual) [BALKANS] KRADUMPORN, Chinwong; a.k.a. KUBURA, Amir; DOB 4 Mar 1964; POB KRAPOOMPORN, Somboon; a.k.a. Kakanj, Bosnia-Herzegovina; ICTY in- KRAPUMPORN, Somboon; a.k.a. dictee (individual) [BALKANS] KRATUMPORN, Somboon), c/o HATKAEW KUJUNDZIC, Predrag (a.k.a. ‘‘PREDO’’); COMPANY LTD., Bangkok, Thailand; c/o DOB 30 Jan 1961; POB Suho Polje, Doboj, PROGRESS SURAWEE COMPANY LTD., Bosnia-Herzegovina (individual) [BAL- Bangkok, Thailand; c/o SCORE COMMER- KANS] CIAL COMPANY LTD., Bangkok, Thai- KUNARAC, Dragoljub; DOB 15 May 1960; POB land; c/o MAESAI K.D.P. COMPANY LTD., Foca, Bosnia-Herzegovina; ICTY indictee Chiang Rai, Thailand; c/o RUNGRIN COM- (individual) [BALKANS] PANY LTD., Bangkok, Thailand; c/o SIAM KUNFUTH, Abbas Khalaf, House 21, Lane 17, NICE COMPANY LTD., Bangkok, Thai- Subdivision 603, Dragh District, Al- land; c/o KRADUMPORN IMPORT EX- Mansour; DOB 1955; POB Baghdad, Iraq (in- PORT COMPANY LTD., Chiang Rai, Thai- dividual) [IRAQ2] land; c/o V.R. FRUIT COMPANY, Chiang KURDISTAN WORKERS’ PARTY (a.k.a. Mai, Thailand; DOB 6 May 1959; National FREEDOM AND DEMOCRACY CONGRESS ID No. 3570900151471 (Thailand) (individual) OF KURDISTAN; a.k.a. HALU MESRU [SDNTK] SAVUNMA KUVVETI (HSK); a.k.a. KRADUMPORN, Varee (a.k.a. KADEK; a.k.a. KONGRA-GEL; a.k.a. KRADOOMPORN, Chanikan; a.k.a. KURDISTAN FREEDOM AND DEMOC- KRADOOMPORN, Varee; a.k.a. RACY CONGRESS; a.k.a. KURDISTAN

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PEOPLE’S CONGRESS (KHK); a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA PARTIYA KARKERAN KURDISTAN; S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, Bo- a.k.a. PEOPLE’S CONGRESS OF gota, Colombia [SDNT] KURDISTAN; a.k.a. PKK; a.k.a. THE PEO- LABORATORIOS BLANCO PHARMA S.A. PLE’S DEFENSE FORCE) [FTO] [SDGT] (a.k.a. BLANCO PHARMA S.A.), Carrera 99 KUTRY MANAGEMENT INC., Torre Uni- y 100 No. 46A–10, Bodega 4, Bogota, Colom- versal Building, 3rd Floor, Federico Boyd bia [SDNT] Avenue and 51st Street, Panama City, Pan- LABORATORIOS GENERICOS ama; RUC # 34407212255995 (Panama) VETERINARIOS DE COLOMBIA S.A, [SDNT] Carrera 71 No. 57–07, Bogota, Colombia KVOCKA, Miroslav; DOB 1 Jan 1957; POB [SDNT] Maricka, Bosnia-Herzegovina; ICTY in- LABORATORIOS KRESSFOR DE COLOM- dictee (individual) [BALKANS] BIA S.A. (a.k.a. KRESSFOR), Calle 16 28A KYOEI INTERNATIONAL COMPANY, LIM- 51, Bogota, Colombia; Calle 16 28A 57, Bo- ITED, Tokyo, Japan [CUBA] gota, Colombia; Calle 17A 28 43, Bogota, Co- L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), lombia; Calle 17 28A–43, Bogota, Colombia Calle 38N No. 6N–35, Loc. 46, Cali, Colom- [SDNT] bia; NIT # 805024405–3 (Colombia) [SDNT] LABORATORIOS PROFARMA LTDA., Calle LA COMPANIA GENERAL DE NIQUEL 74 No. 15–80 of. 611 Int. 1, Bogota, Colombia; (a.k.a. GENERAL NICKEL SA), Cuba Calle 23 No. 19–75, Bogota, Colombia; Calle [CUBA] 17 No. 28A–13, Bogota, Colombia; NIT LA COMPANIA TIENDAS UNIVERSO S.A. # 800217468–8 (Colombia) [SDNT] (a.k.a. WWW.CUBA-SHOP.NET) [CUBA] LABORATORIOS Y COMERCIALIZADORA LA EMPRESA CUBANA DE FLETES (a.k.a. DE MEDICAMENTOS DROBLAM S.A. CUBAN FREIGHT ENTERPRISE; a.k.a. (a.k.a. DROBLAM S.A.), Carrera 21 No. CUFLET), Pyongyang, Korea, North 13B–33, Cali, Colombia; NIT # 805014078–5 [CUBA] (Colombia) [SDNT] LA EMPRESA CUBANA DE FLETES (a.k.a. LABRA AVILES, Jesus Abraham (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. AVILES, Jesus Labra; a.k.a. ‘‘CHUY CUFLET), Barcelona, Spain [CUBA] LABRA’’); DOB 1945; nationality Mexico LA EMPRESA CUBANA DE FLETES (a.k.a. (individual) [SDNTK] CUBAN FREIGHT ENTERPRISE; a.k.a. LADEHYANOY, Mufti Rashid Ahmad (a.k.a. CUFLET), Rostock, Germany [CUBA] AHMAD, Mufti Rasheed; a.k.a. LA EMPRESA CUBANA DE FLETES (a.k.a. LUDHIANVI, Mufti Rashid Ahmad; a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. WADEHYANOY, Mufti Rashid Ahmad), Ka- CUFLET), Buenos Aires, Argentina [CUBA] rachi, Pakistan (individual) [SDGT] LA EMPRESA CUBANA DE FLETES (a.k.a. LADRILLERA LA CANDELARIA LTDA., CUBAN FREIGHT ENTERPRISE; a.k.a. Avenida 6 Norte No. 17N–92, of. 514, Cali, CUFLET), Moscow, Russia [CUBA] Colombia; Correg. Buchitolo, Vereda Tres LA EMPRESA CUBANA DE FLETES (a.k.a. Esquinas, Candelaria, Colombia; NIT CUBAN FREIGHT ENTERPRISE; a.k.a. # 800119741–4 (Colombia) [SDNT] CUFLET), Syczecin, Poland [CUBA] LAJNAT AL DAAWA AL ISLAMIYYA LA EMPRESA CUBANA DE FLETES (a.k.a. (a.k.a. ISLAMIC CALL COMMITTEE; CUBAN FREIGHT ENTERPRISE; a.k.a. a.k.a. LAJNA ALDAWA ALISALMIAH; CUFLET), Genoa, Italy [CUBA] a.k.a. LAJNA ALDAWA ALISLAMIA; LA EMPRESA CUBANA DE FLETES (a.k.a. a.k.a. LAJNA ALDAWA ALISLAMIYA; CUBAN FREIGHT ENTERPRISE; a.k.a. a.k.a. LAJNAT AL DAAWA AL CUFLET), Rotterdam, Netherlands [CUBA] ISLAMIYA; a.k.a. LAJNAT AL DAWA; LA EMPRESA CUBANA DE FLETES (a.k.a. a.k.a. LAJNAT AL DAWA AL ISLAMIA; CUBAN FREIGHT ENTERPRISE; a.k.a. a.k.a. LAJNAT AL D’AWA AL ISLAMIAK; CUFLET), Mexico [CUBA] a.k.a. LAJNAT ALDAWA AL ISLAMIAH; LA EMPRESA CUBANA DE FLETES (a.k.a. a.k.a. LAJNAT ALDAWA ALISLAMIA), CUBAN FREIGHT ENTERPRISE; a.k.a. Kuwait [SDGT] CUFLET), Montreal, Canada [CUBA] LAKSHMI, Panama [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. LALOVIC, Dragan ’Mate’; DOB 14 Jun 1953; CUBAN FREIGHT ENTERPRISE; a.k.a. POB Vlaholje, nr Kalinovik, Bosnia- CUFLET), Varna, Bulgaria [CUBA] Herzegovina (individual) [BALKANS] LA FRONTERA UNION GALVEZ Y CIA S LANDZO, Esad; DOB 7 Mar 1973; ICTY in- EN C (f.k.a. LA FRONTERA PUERTA dictee (individual) [BALKANS] GALVEZ LTDA.), Carrera 30 No. 90–82, Bo- LANGA, Andrew; DOB 13 Jan 1965; Deputy gota, Colombia; NIT # 800050795–2 (Colom- Minister of Environment and Tourism (in- bia) [SDNT] dividual) [ZIMBABWE] LAAGOUB, Abdelkader, via Europa, 4 - LARA SANCHEZ, Giovanni Mauricio, c/o Paderno Ponchielli, Cremona, Italy; DOB INTERFARMA S.A., San Jose, Costa Rica; 23 Apr 1966; POB Casablanca, Morocco; na- c/o JOMAGA DE COSTA RICA S.A., San tionality Morocco; Italian Fiscal Code Jose, Costa Rica; c/o FARMACOOP, Bo- LGBBLK66D23Z330U (individual) [SDGT] gota, Colombia; c/o PENTACOOP, Bogota,

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Colombia; c/o BONOMERCAD S.A., Bogota, FARMACIA SAN VICENTE; a.k.a. Colombia; c/o DECAFARMA S.A., Bogota, LATINFARMACOS S.A.; a.k.a. Colombia; c/o PATENTES MARCAS Y SUPERFARMACIA), Av. Rodrigo de Cha- REGISTROS S.A., Bogota, Colombia; DOB vez 387, Quito, Ecuador; Cayambe, Ecuador; 20 Jan 1971; Cedula No. 79504253 (Colombia); Av. Amazonas 244 y Jorge Washington, Passport 79504253 (Colombia) (individual) Quito, Ecuador; El Carmen, Ecuador; [SDNT] Ambato, Ecuador; Av. Amazonas 1134 y LARGO LEASING LTD., c/o T.R.C. Cor- General Foch, Quito, Ecuador; Av. 10 de porate Services Limited P.O. Box 1982, Agosto 2753 y Gral. Vicente Aguirre, George Town, Cayman Islands [SDNT] Edificio Freile Ardiani, Quito, Ecuador; LARRANAGA CALVACHE, Juan Carlos, c/o Quito, Ecuador; Gualberto Perez 633 y An- INMOBILIARIA BOLIVAR LTDA., Cali, dres Perez, Quito, Ecuador; Michelena y Colombia; c/o ADMINISTRACION Mariscal Sucre, Quito, Ecuador; Tres de INMOBILIARIA BOLIVAR S.A., Cali, Co- Julio y Cuenca, Santo Domingo, Ecuador; lombia; c/o INVERSIONES EL PENON Tulcan, Ecuador; Santo Domingo Colo- S.A., Cali, Colombia; c/o rados, Ecuador; RUC # 1791286812001 (Ecua- COMERCIALIZADORA INTERNACIONAL dor) [SDNT] VALLE DE ORO S.A., Cali, Colombia; DOB LAURA I (f.k.a. LAURA) (vessel) [CUBA] 18 Mar 1964; Cedula No. 12982064 (Colombia) LAVADERO EL CASTILLO, Carrera 84 No. (individual) [SDNT] 32B–40, Medellin, Colombia [SDNT] LAS COLORADOS (vessel) [CUBA] LAVERDE GOMEZ, German, c/o LASHKAR E-TAYYIBA (a.k.a. AL CONSTRUCTORA ALTOS DEL RETIRO MANSOOREEN; a.k.a. AL MANSOORIAN; LTDA., Bogota, Colombia; DOB 20 Apr 1956; a.k.a. ARMY OF THE PURE; a.k.a. ARMY Cedula No. 79140380 (Colombia) (individual) OF THE PURE AND RIGHTEOUS; a.k.a. [SDNT] ARMY OF THE RIGHTEOUS; a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. JAMA’AT AL- DAWA; a.k.a. JAMAAT UD- HALIM, Abdul; a.k.a. LAW, Stephen; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. a.k.a. JAMA’AT- I-DAWAT; a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA’AT- NAING, Htun Myint; a.k.a. NAING, Tun UD-DA’AWA; a.k.a. JAMA’AT-UD- Myint; a.k.a. NAING, U Myint), 330 Strand DA’AWAH; a.k.a. JAMAAT-UD-DAWA; Rd., Latha Township, Rangoon, Burma; 61– a.k.a. JAMAAT-UL-DAWA; a.k.a. 62 Bahosi Development Housing, Wadan JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- St., Lanmadaw Township, Rangoon, TOIBA; a.k.a. LASHKAR-I- TAIBA; a.k.a. Burma; No. 124 Insein Road, Ward (9), PAASBAN-E-AHLE-HADIS; a.k.a. Hlaing Township, Rangoon, Burma; 8A PAASBAN-E-KASHMIR; a.k.a. PAASBAN- Jalan Teliti, Singapore, Singapore; 3 I-AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Shenton Way, # 10–01 Shenton House, HADITH; a.k.a. PASBAN-E- KASHMIR; Singapore 068805, Singapore; DOB 16 May a.k.a. ‘‘JUD’’), Pakistan [SDGT] [FTO] 1958; alt. DOB 27 Aug 1960; POB Lashio, LASHKAR I JHANGVI (LJ) (a.k.a. Burma; citizen Burma; Passport 937174 LASHKAR E JHANGVI; a.k.a. LASHKAR- (Burma) (individual) [BURMA] I- JHANGVI) [FTO] [SDGT] LAZAREVIC, Vladimir; DOB 23 Mar 1949; LATINA DE COSMETICOS Y POB Gricar (individual) [BALKANS] DISTRIBUCIONES S.A., Carrera 28 No. 11– LEAL FLOREZ, Luis Alejandro, LATINA DE 65 of. 712, Bogota, Colombia; Calle 12B No. COSMETICOS Y DISTRIBUCIONES S.A., 27–39, Bogota, Colombia; Carrera 70 No. 54– Bogota, Colombia; c/o COINTERCOS S.A., 30, Bogota, Colombia; NIT # 830018857–5 (Co- Bogota, Colombia; COSMEPOP, Bogota, lombia) [SDNT] Colombia; c/o FIDUSER LTDA., Bogota, LATINOAMERICANA DE FARMACOS S.A. Colombia; c/o DISTRIBUIDORA DE (a.k.a. FARMACIA ALMACEN POPULAR; DROGAS CONDOR S.A., Bogota, Colombia; a.k.a. FARMACIA AMAZONAS; a.k.a. DOB 12 Sep 1961; Cedula No. 7217432 (Colom- FARMACIA ATENEA; a.k.a. FARMACIA bia); Passport 7217432 (Colombia) (indi- CAROLINA 2; a.k.a. FARMACIA CHACON; vidual) [SDNT] a.k.a. FARMACIA DEL PUEBLO; a.k.a. LEAL GARCIA, Ignacio (a.k.a. ‘‘CAMILO’’; FARMACIA DORAL; a.k.a. FARMACIA a.k.a. ‘‘TUERTO’’); citizen Colombia; na- ECONOMICA; a.k.a. FARMACIA tionality Colombia; Cedula No. 96186610 INMACULADA; a.k.a. FARMACIA JARDIN (Colombia) (individual) [SDNTK] DEL SUR; a.k.a. FARMACIA JARDIN LEAL HERNANDEZ, Mauricio, c/o SUR; a.k.a. FARMACIA LA COLINA; a.k.a. INCOMMERCE S.A., Cali, Colombia; DOB FARMACIA LA ECONOMICA; a.k.a. 24 Nov 1974; Cedula No. 94429420 (Colombia); FARMACIA LA MODERNA; a.k.a. Passport 94429420 (Colombia) (individual) FARMACIA LOS SAUCES; a.k.a. [SDNT] FARMACIA MODERNA; a.k.a. FARMACIA LEAL LOPEZ, Janey Farides, c/o PROBETA; a.k.a. FARMACIA PROVIDA; VERANILLO DIVE CENTER LTDA., Bar- a.k.a. FARMACIA SAN MIGUEL; a.k.a. ranquilla, Colombia; c/o MARTIN

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HODWALKER M. Y CIA. S. EN C., Barran- ELEMENTOS PARA LA CONSTRUCCION quilla, Colombia; DOB 6 Nov 1972; POB Co- S.A., Cali, Colombia; DOB 6 Dec 1960; Ce- lombia; Cedula No. 32779104 (Colombia); dula No. 16651068 (Colombia) (individual) Passport AF665724 (Colombia) (individual) [SDNT] [SDNT] LIBYAN ISLAMIC FIGHTING GROUP [FTO] LEAL RODRIGUEZ, Jose Guillermo, c/o [SDGT] LABORATORIOS KRESSFOR DE COLOM- LICON MUNOZ, Jorge Arturo, c/o BIA S.A., Bogota, Colombia; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DECAFARMA S.A., Bogota, Colombia; c/o DE C.V., Saucillo, Chihuahua, Mexico; PENTACOOP LTDA., Bogota, Colombia; c/ Mexico; c/o CORRALES SAN IGNACIO o PENTA PHARMA DE COLOMBIA S.A., L.L.C., Presidio, TX; DOB 17 May 1974; cit- Bogota, Colombia; DOB 1 Mar 1932; Cedula izen Mexico; nationality Mexico; C.U.R.P. No. 89867 (Colombia) (individual) [SDNT] LIMJ740517HCHCXR09 (Mexico); Immigra- LEATHER INDUSTRIES CORPORATION tion No. A7800002 Border Crossing (United (a.k.a. LEATHER INDUSTRIES States) (individual) [SDNTK] TANNERIES), P.O. Box 1639, Khartoum, LICOREXPORT S.A., Quito, Ecuador [CUBA] Sudan [SUDAN] LILAC ISLANDS (vessel) [CUBA] LEBANESE MEDIA GROUP (a.k.a. LEBA- LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja, NESE COMMUNICATION GROUP), Al Serbia and Montenegro; ICTY indictee (in- Manar Building, Ahmad Kassir Street, dividual) [BALKANS] Haret Hriek, Baabda, Lebanon; Abed Al LIMMT ECONOMIC AND TRADE COM- Nour Street, Haret Hriek, PO Box 354/25, PANY, LTD. (a.k.a. LIMMT (DALIAN FTZ) Beirut, Lebanon; Company ID: No. 59 531 at METALLURGY AND MINERALS CO., Commercial Registry of the Civil Court of LTD.; a.k.a. LIMMT (DALIAN FTZ) First Instance at Baabda, Lebanon [SDGT] MINMETALS AND METALLURGY CO., LEBREDO, Jose A., Zweierstrasse 35, CH– LTD.; a.k.a. LIMMT (DALIAN) METAL- 8022 Zurich, Switzerland; Director, Banco LURGY AND MINERALS CO., LTD.), 2501– Nacional de Cuba (individual) [CUBA] 2508 Yuexiu Mansion, No. 82 Xinkai Road, LEILABADI, Ali Hajinia (a.k.a. LAILABADI, Dalian, Liaoning 116011, China; and all ALI HADJINIA), c/o MESBAH ENERGY other locations worldwide [NPWMD] COMPANY, Iran; DOB 19 Feb 1950; POB LIN, Aung Thein (a.k.a. ‘‘LYNN, Aung Tabriz, Iran; citizen Iran; nationality Iran; Thein’’), Burma; DOB 1952; citizen Burma; Passport E4710151 (Iran) issued 15 Oct 2000 nationality Burma; Brigadier General, expires 15 Oct 2005 (individual) [NPWMD] Mayor and Chairman of Yangon City (Ran- LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle goon) City Development Committee (indi- 39 Bis A No. 27–12, Bogota, Colombia; NIT vidual) [BURMA] # 830116405–1 (Colombia) [SDNT] LINARES GUZMAN, Juan Carlos, c/o LEON REYES, German, c/o COLPHAR S.A., TRIMARK LTDA., Bogota, Colombia; Bogota, Colombia; Cedula No. 79273729 (Co- Carrera 6B No. 33B–80, Barranquilla, Co- lombia); Passport 79273729 (Colombia) (indi- lombia; c/o CAJA SOLIDARIA, Bogota, Co- vidual) [SDNT] lombia; c/o COPSERVIR LTDA., Bogota, LEON, Hector, c/o MANUFACTURAS REAL Colombia; c/o LITOPHARMA, Barran- S.A., Bogota, Colombia; DOB 29 Jan 1954; quilla, Colombia; Cedula No. 72185736 (Co- POB Viota, Cundinamarca, Colombia; Ce- lombia) (individual) [SDNT] dula No. 19251100 (Colombia); Passport LINARES REYES, Ricardo Jose (a.k.a. P026720 (Colombia) (individual) [SDNT] LLENARES REYES, Jose Ricardo), c/o LESABE, Thenjiwe; DOB 5 Jan 1933; Polit- ADMINISTRACION INMOBILIARIA BOLI- buro Committee Member (individual) VAR S.A., Cali, Colombia; c/o [ZIMBABWE] INVERSIONES BETANIA LTDA., Cali, Co- LEVERAGE, S.A., San Martin 323, Piso 14, lombia; c/o CONCRETOS CALI S.A., Cali, Buenos Aires, Argentina [CUBA] Colombia; c/o W. HERRERA Y CIA. S. EN LEVERYE, S.A., Corrientes 1386, 5th Floor, C., Cali, Colombia; c/o INVERSIONES EL Buenos Aires, Argentina [CUBA] PENON S.A., Cali, Colombia; c/o LEYBDA CORPORATION, S.A., Panama INVHERESA S.A., Cali, Colombia; c/o [CUBA] CONSTRUEXITO S.A., Cali, Colombia; c/o LIBERATION ARMY OF PRESEVO, VIAJES MERCURIO LTDA, Cali, Colom- MEDVEDJA, AND BUJANOVAC (a.k.a. bia; c/o INVERSIONES INVERVALLE UCPMB) [BALKANS] S.A., Cali, Colombia; c/o INCOVALLE, LIBERATION TIGERS OF TAMIL EELAM Cali, Colombia; c/o INVERSIONES (a.k.a. ELLALAN FORCE; a.k.a. LTTE; HERREBE LTDA., Cali, Colombia; DOB 8 a.k.a. TAMIL TIGERS) [FTO] [SDGT] Mar 1955; alt. DOB 3 Mar 1955; Cedula No. LIBREROS DIEZ, Orlando, c/o 14440139 (Colombia); Passport PO466638 (Co- CONSTRUCTORA DIMISA LTDA., Cali, lombia) (individual) [SDNT] Colombia; c/o VALLE COMUNICACIONES LINDO HURTADO, Edgar, c/o LTDA., Cali, Colombia; c/o INDUSTRIA INMOBILIARIA U.M.V. S.A., Cali, Colom- AVICOLA PALMASECA S.A., Cali, Colom- bia; DOB 23 Mar 1927; Cedula No. 6061717 bia; c/o DISTRIBUIDORA DE (Colombia) (individual) [SDNT]

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LISANDRO LASCARRO, Jose (a.k.a. MUNOZ c/o CITICAR LTDA., La Union, Valle, Co- LASCARRO, Felix Antonio; a.k.a. ‘‘PAS- lombia; c/o MELON LTDA., Cali, Colombia; TOR ALAPE’’); DOB 4 Jun 1959; alt. DOB c/o GBS TRADING S.A., Cali, Colombia; c/ 1946; POB Puerto Berrio, Antioquia, Co- o GAD S.A., La Union, Valle, Colombia; c/ lombia; Cedula No. 3550075 (Colombia); alt. o HOTEL LOS VINEDOS, La Union, Valle, Cedula No. 71180715 (Colombia) (individual) Colombia; c/o INTERNATIONAL FREEZE [SDNTK] DRIED S.A., Bogota, Colombia; c/o LITOPHARMA (a.k.a. COOPERATIVA JOSAFAT S.A., Tulua, Valle, Colombia; c/ MULTIACTIVA DEL LITORAL), Calle 72 o WORLD WORKING No. 48–60 Local 1B, Barranquilla, Colombia; COMERCIALIZADORA INTERNACIONAL Calle 72 No. 48–60 Local 1A Centro S.A., Cali, Colombia; c/o CRETA S.A., La Ejecutivo Kathand, Barranquilla, Colom- Union, Valle, Colombia; c/o SALIM S.A., bia; Carrera 3 Sur No. 43–62, Barranquilla, La Union, Valle, Colombia; c/o FRUTAS Colombia; NIT # 802012669–8 (Colombia) DE LA COSTA S.A., Malambo, Atlantico, [SDNT] Colombia; c/o HEBRON S.A., Tulua, Valle, LITTLE CONNEMARA 1 FARM, Nyanga, Colombia; c/o ARMAGEDON S.A., La Zimbabwe [ZIMBABWE] Union, Valle, Colombia; c/o LIZZY MUNDO INTERIOR, Justo Sierra TRANSPORTES DEL ESPIRITU SANTO 1963, Guadalajara, Jalisco, Mexico [SDNT] LJUBICIC, Pasko; DOB 15 Nov 1965; POB S.A., La Union, Valle, Colombia; c/o Nezirovic, Bosnia-Herzegovina; ICTY in- CONFECCIONES LINA MARIA LTDA., La dictee (individual) [BALKANS] Union, Valle, Colombia; c/o INDUSTRIAS LLADROVICI, Ramiz; DOB 3 Jan 1966 (indi- DEL ESPIRITU SANTO S.A., Malambo, vidual) [BALKANS] Atlantico, Colombia; DOB 22 Apr 1962; POB LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. Medellin, Colombia; Cedula No. 51635146 LO, Hsin Han; a.k.a. LO, Hsing-han), 126A (Colombia) (individual) [SDNT] Damazedi Rd, Bahan Township, Rangoon, LONDONO DE UPEGUI, Maria del Carmen, Burma; 47 Latha St., Latha Township, c/o INVERSIONES VILLA PAZ S.A., Cali, Rangoon, Burma; 20B Massoeyein St., 9 Colombia; DOB 16 Oct 1927; Cedula No. Mile, Rangoon, Burma, Burma; 36 19th St., 29652262 (Colombia) (individual) [SDNT] Lower Blk, Latha Township, Rangoon, LONDONO ECHEVERRY, Rodrigo (a.k.a. Burma; 330 Strand Rd, Latha Township, ‘‘TIMOCHENKO’’; a.k.a. ‘‘TIMOLEON JI- Rangoon, Burma; 60–61 Strand Rd., Latha MENEZ’’); DOB 22 Jan 1959; alt. DOB 1 Jan Township, Rangoon, Burma; 152 Sule Pa- 1949; POB Calarca, Quindio, Colombia; Ce- goda Rd, Rangoon, Burma; 20–23 Masoeyein dula No. 79149126 (Colombia) (individual) Kyang St., Mayangone, Rangoon, Burma; [SDNTK] 20 Wingabar Rd, Rangoon, Burma; DOB LONDONO VASQUEZ, Marco Julio, Carrera 1938; alt. DOB 1935 (individual) [BURMA] 63B No. 42–50, Medellin, Colombia; c/o LOAN, Waseem Rauf (a.k.a. BUTT, Abdul INVERSIONES EL MOMENTO S.A., Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Medellin, Colombia; c/o CASA DEL LON RAOUF, Wasim Raouf; a.k.a. LOUN, GANADERO S.A., Medellin, Colombia; c/o Waseem Raouf; a.k.a. LOUN, Waseem Rauf; ADMINISTRADORA GANADERA EL 45 a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, LTDA., Medellin, Colombia; c/o SOCIEDAD Abdul Majid; a.k.a. RASHID, Abdul Majid), MINERA GRIFOS S.A., El Bagre, c/o AL AMLOOD TRADING LLC, Dubai, Antioquia, Colombia; DOB 04 Dec 1955; POB United Arab Emirates; c/o FMF GENERAL Fredonia, Antioquia, Colombia; Cedula No. TRADING LLC, Dubai, United Arab Emir- 15345634 (Colombia); Passport AG062408 (Co- ates; Pakistan; DOB 03 Mar 1966; POB La- lombia) (individual) [SDNT] hore, Pakistan; citizen Pakistan; Identi- LONDONO VELEZ, Roberto, Calle 19 No. 12– fication Number 35200–5407888–5 (Pakistan); 49, Apt. 504, Armenia, Quindio, Colombia; Passport AA8908881 (Pakistan) (individual) Calle 13 No. 101–50, Armenia, Quindio, Co- [SDNTK] lombia; c/o ASESORIAS PROFESIONALES LOBATO, Julio (a.k.a. PRADO, Julio), Pan- LTDA., Armenia, Colombia; DOB 17 Dec ama (individual) [CUBA] LOCHINVAR FARM, Mashvingo, Zimbabwe 1958; POB Cali, Colombia; alt. POB Arme- [ZIMBABWE] nia, Quindio, Colombia; citizen Colombia; LOGAN MOREY, Elvis Angus (a.k.a. ‘‘BUR- Cedula No. 7527342 (Colombia); Passport TON BURGESS’’); DOB 28 Jul 1963; POB AI520011 (Colombia) (individual) [SDNT] Toledo District, Belize; Passport P0017003 LONGWOOD FARM, Zimbabwe [ZIMBABWE] (Belize); SSN 561–77–9011 (United States) LOPERA BARBOSA, Adriana, c/o J.A.J. (individual) [SDNT] BARBOSA Y CIA. S.C.S., Cali, Colombia; LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), Calle 1A No. 60–61 apto. 205B, Cali, Colom- Chemin du Carmel, 1661 Le Paquier- bia; c/o INVERSIONES EPOCA S.A., Cali, Montbarry, Switzerland; US FEIN CH–217– Colombia; c/o CONSULTORIA INTEGRAL 0–431–423–3 (United States) [IRAQ2] Y ASESORIA EMPRESARIAL S.A., Cali, LONDONO ALVAREZ, Gloria Elena (a.k.a. Colombia; c/o ASESORIA Y SOLUCIONES LONDONO DE GRAJALES, Gloria Elena), GRUPO CONSULTOR S.A., Cali, Colombia;

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DOB 21 Jun 1965; POB Cali, Colombia; Ce- 4C–18, Cali, Colombia; DOB 25 Jun 1961; dula No. 31930002 (Colombia); Passport POB Chaparral, Tolima, Colombia; citizen AG820191 (Colombia) (individual) [SDNT] Colombia; Cedula No. 16655942 (Colombia) LOPERA BARBOSA, Jairo Humberto, (individual) [SDNT] Carrera 72 No. 11–46 Blq. 11 apto. 403, Cali, LOPEZ POBLANO, Beatriz Raquel (a.k.a. Colombia; c/o INVERSIONES EPOCA S.A., LOPEZ POBLANO DE ARRIOLA, Beatriz Cali, Colombia; c/o CONSULTORIA INTE- Raquel; a.k.a. LOPEZ PORTILLO, Beatriz GRAL Y ASESORIA EMPRESARIAL S.A., Raquel), c/o CHIHUAHUA FOODS S.A. DE Cali, Colombia; c/o J.A.J. BARBOSA Y C.V., Cuauhtemoc, Mexico; c/o CIA. S.C.S., Cali, Colombia; c/o ASESORIA INMOBILIARIA EL PRESON S.A. DE C.V., Y SOLUCIONES GRUPO CONSULTOR Chihuahua, Mexico; c/o INDIO VITORIO S. S.A., Cali, Colombia; DOB 22 Feb 1971; POB DE P.R. DE R.L. DE C.V., Saucillo, Mex- Cali, Colombia; Cedula No. 16792756 (Colom- ico; Calle Sierra San Diego No. 2502, Chi- bia); Passport AJ172334 (Colombia) (indi- huahua, Chihuahua, Mexico; DOB 11 Apr vidual) [SDNT] 1968; alt. DOB 11 Apr 1971; POB Delicias, LOPERA BARBOSA, Juan Carlos, c/o Chihuahua, Mexico; citizen Mexico; nation- ASESORIA Y SOLUCIONES GRUPO ality Mexico (individual) [SDNTK] CONSULTOR S.A., Cali, Colombia; Carrera 81 No. 13A–125 Casa 11, Cali, Colombia; c/o LOPEZ RODRIGUEZ, Cecilia, c/o INVERSIONES EPOCA S.A., Cali, Colom- COMERCIALIZADORA INTERNACIONAL bia; c/o CONSULTORIA INTEGRAL Y VALLE DE ORO S.A., Cali, Colombia; DOB ASESORIA EMPRESARIAL S.A., Cali, Co- 4 Jul 1965; Cedula No. 31171066 (Colombia) lombia; c/o J.A.J. BARBOSA Y CIA. S.C.S., (individual) [SDNT] Cali, Colombia; DOB 18 Jan 1968; POB Cali, LOPEZ SANDOVAL, Fernando Alberto, c/o Colombia; Cedula No. 16746731 (Colombia); FARMACOOP, Bogota, Colombia; c/o Passport AK122874 (Colombia) (individual) DISTRIBUIDORA SANAR DE COLOMBIA [SDNT] S.A., Cali, Colombia; c/o DISTRIEXPORT LOPERA LONDONO, Vicente de Jesus, c/o S.A., Bogota, Colombia; c/o INCOMMERCE INVERSIONES Y CONSTRUCCIONES S.A., Cali, Colombia; DOB 12 Oct 1975; Ce- VALLE S.A., Calle, Colombia; Cedula No. dula No. 94450287 (Colombia); Passport 1393107 (Colombia) (individual) [SDNT] 94450287 (Colombia) (individual) [SDNT] LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ LOPEZ URREA, Adriana Patricia, c/o DE OSPINA, Gloria Ines), c/o COLPHAR S.A., Bogota, Colombia; DOB 29 DISTRIBUIDORA MIGIL CALI S.A., Cali, Feb 1968; Cedula No. 36378461 (Colombia); Colombia; c/o GENERAL DE NEGOCIOS Y Passport 36378461 (Colombia) (individual) ADMINISTRACION LTDA., Cali, Colom- [SDNT] bia; Carrera 1K No. 60–71, Cali, Colombia; c/ LOPEZ VALENCIA, Oscar Alberto, Carrera o INMOBILIARIA IMTASA LTDA., Cali, 6A No. 11–43 501–2, Cali, Colombia; c/o Colombia; DOB 18 Mar 1952; Cedula No. FLEXOEMPAQUES LTDA., Cali, Colom- 31237563 (Colombia) (individual) [SDNT] bia; c/o PLASTICOS CONDOR LTDA., Cali, LOPEZ CHAUX, Jose Miller, c/o CAJA Colombia; DOB 30 Aug 1960; Cedula No. SOLIDARIA, Bogota, Colombia; c/o 10537943 (Colombia) (individual) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o MEGAPHARMA LTDA., Bogota, Colombia; LOPEZ ZAPATA, Hernan de Jesus, c/o Cedula No. 12111058 (Colombia) (individual) AGROPECUARIA LA ROBLEDA S.A., Cali, [SDNT] Colombia; c/o INDUSTRIA MADERERA LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO ARCA LTDA., Cali, Colombia; Cedula No. PUERTO RICO S.A. DE C.V., Culiacan, 16344058 (Colombia) (individual) [SDNT] Sinaloa, Mexico; Avenida Const. Pedro L LOPEZ, Miguel, A., 20 Ironmonger Lane, Zavala 1957, Colonia Libertad, Culiacan, London EC2V 8EY, United Kingdom; Dep- Sinaloa 80180, Mexico; DOB 30 Sep 1962; uty Chairman, Havana International Bank POB Sinaloa, Mexico; citizen Mexico; na- (individual) [CUBA] tionality Mexico; C.U.R.P. LOPEZ, Quirino Gutierrez, c/o ANGLO CAR- LODJ620930HSLPZS09 (Mexico); R.F.C. IBBEAN SHIPPING CO., LTD., 7th Floor, LODJ–620930 (Mexico) (individual) Ibex House, the Minories, London EC3N [SDNTK] 1DY, United Kingdom (individual) [CUBA] LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPRETTO DURAN, Jorge Enrique, Carrera LOPEZ MENDEZ, Alfonso; a.k.a. ‘‘EFREN 4 No. 12–20 of. 206, Cartago, Valle, Colom- ARBOLEDA’’); citizen Colombia; nation- bia; c/o VISCAYA LTDA., Cartago, Valle, ality Colombia; Cedula No. 96329889 (Co- Colombia; c/o INMOBILIARIA PASADENA lombia) (individual) [SDNTK] LTDA., Cartago, Valle, Colombia; c/o LOPEZ PENA, Julio Cesar (a.k.a. ‘‘COMBA’’; INMOBILIARIA EL ESCORIAL LTDA., a.k.a. ‘‘JULITO’’), Carrera 72 No. 10 bis 21, Cartago, Valle, Colombia; c/o Apt. 303, Cali, Colombia; Carrera 71 No. 10 INMOBILIARIA LINARES LTDA., Bis 103, Cali, Colombia; Carrera 16 No. 21N– Cartago, Valle, Colombia; DOB 8 Aug 1962; 02, Armenia, Colombia; Avenida 4O No. 6– Cedula No. 16215409 (Colombia); Passport 140, Apt. 1301, Cali, Colombia; Calle 62 No. 16215409 (Colombia) (individual) [SDNT]

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LOS GNOMOS LTDA., Calle 5 No. 61–82, Apt. COLOMBIANA COOMERCOL, Cali, Colom- 412B, Cali, Valle, Colombia; NIT bia; c/o COPSERVIR LTDA., Bogota, Co- # 800165614–2 (Colombia) [SDNTK] lombia; DOB 8 Aug 1972; Cedula No. 94381586 LOS VINEDOS DE GETSEMANI S.A. (a.k.a. (Colombia); Passport 94381586 (Colombia) HOTEL LOS VINEDOS; a.k.a. VALLE (individual) [SDNT] LINDO HOSTAL RESTAURANTE), LUGO VILLAFANE, Jesus Alberto, c/o Troncal Del Pacifico Km. 1, La Union, CONCRETOS CALI S.A., Cali, Colombia; c/ Valle, Colombia; Km. 1 Via a Roldanillo, o INVERSIONES Y CONSTRUCCIONES La Union, Valle, Colombia; NIT # 800108902– VALLE S.A., Cali, Colombia; Calle 70N No. 6 (Colombia) [SDNT] 14–31, Cali, Colombia; c/o INVHERESA LOT 3A OF DETE VALLEY FARM, Lupane, S.A., Cali, Colombia; DOB 24 Jun 1951; Ce- Zimbabwe [ZIMBABWE] dula No. 14977685 (Colombia) (individual) LOTHAIN FARM, Gutu, Zimbabwe [SDNT] [ZIMBABWE] LUKASHENKA, Alyaksandr Hryhoryavich LOTUS ISLANDS (vessel) [CUBA] (a.k.a. LUKASHENKA, Aleksandr LOUBIRI, Habib Ben Ahmed (a.k.a. AL- Grigorievich; a.k.a. LUKASHENKA, Alek- LOUBIRI, Habib Ben Ahmed), via sandr Grigoriyevich; a.k.a. LUKASHENKA, Brughiera, n. 5, Castronno, Varese, Italy; DOB 17 Nov 1961; POB Menzel Temime, Tu- Aleksandr Hryhoryavich; a.k.a. nisia; nationality Tunisia; Italian Fiscal LUKASHENKA, Aleksandr Ryhoravich; Code LBRHBB61S17Z352F; Passport M a.k.a. LUKASHENKA, Alexander 788439 issued 20 Oct 2001 expires 19 Oct 2006 Grigorievich; a.k.a. LUKASHENKA, Alex- (individual) [SDGT] ander Grigoriyevich; a.k.a. LOUNICI, Djamel; DOB 1 Feb 1962; POB Al- LUKASHENKA, Alexander Hryhoryavich; giers, Algeria (individual) [SDGT] a.k.a. LUKASHENKA, Alexander LOUTH HOLDINGS, S.A., Panama [CUBA] Ryhoravich; a.k.a. LUKASHENKA, LOYALIST VOLUNTEER FORCE (LVF), Aliaksandr Grigorievich; a.k.a. United Kingdom [SDGT] LUKASHENKA, Aliaksandr Grigoriyevich; LOZANO CANCINO DE GUTIERREZ, Maria a.k.a. LUKASHENKA, Aliaksandr Gladys (a.k.a. LOZANO DE GUTIERREZ, Hryhoryavich; a.k.a. LUKASHENKA, Gladys), c/o LABORATORIOS GENERICOS Aliaksandr Ryhoravich; a.k.a. VETERINARIOS DE COLOMBIA S.A., Bo- LUKASHENKA, Alyaksandr Grigorievich; gota, Colombia; c/o INVERSIONES GEELE a.k.a. LUKASHENKA, Alyaksandr LTDA., Bogota, Colombia; c/o Grigoriyevich; a.k.a. LUKASHENKA, LABORATORIOS KRESSFOR DE COLOM- Alyaksandr Ryhoravich; a.k.a. BIA S.A., Bogota, Colombia; c/o PENTA LUKASHENKO, Aleksandr Grigorievich; PHARMA DE COLOMBIA S.A., Bogota, Co- a.k.a. LUKASHENKO, Aleksandr lombia; c/o SERVICIOS SOCIALES LTDA., Grigoriyevich; a.k.a. LUKASHENKO, Alek- Bogota, Colombia; DOB 19 Oct 48; Cedula sandr Hryhoryavich; a.k.a. LUKASHENKO, No. 41444092 (Colombia); Passport AF673253 Aleksandr Ryhoravich; a.k.a. (Colombia) (individual) [SDNT] LUKASHENKO, Alexander Grigorievich; LOZANO DE GOMEZ, Zilia Helena, c/o a.k.a. LUKASHENKO, Alexander LABORATORIOS GENERICOS Grigoriyevich; a.k.a. LUKASHENKO, Alex- VETERINARIOS DE COLOMBIA S.A., Bo- ander Hryhoryavich; a.k.a. LUKASHENKO, gota, Colombia; c/o LABORATORIOS Alexander Ryhoravich; a.k.a. KRESSFOR DE COLOMBIA S.A., Bogota, LUKASHENKO, Aliaksandr Grigorievich; Colombia; c/o BLANCO PHARMA S.A., Bo- a.k.a. LUKASHENKO, Aliaksandr gota, Colombia; DOB 18 Oct 1951; Cedula Grigoriyevich; a.k.a. LUKASHENKO, No. 41577886 (Colombia) (individual) Aliaksandr Hryhoryavich; a.k.a. [SDNT] LUKASHENKO, Aliaksandr Ryhoravich; LOZANO ESCOBAR, Enrique Alejandro, c/o a.k.a. LUKASHENKO, Alyaksandr GRANJA LA SIERRA LTDA., Cali, Colom- Grigorievich; a.k.a. LUKASHENKO, bia; DOB 04 August 1961; POB Cali, Valle, Alyaksandr Grigoriyevich; a.k.a. Colombia; Cedula No. 16657902 (Colombia); LUKASHENKO, Alyaksandr Hryhoryavich; Passport 16657902 (Colombia) (individual) a.k.a. LUKASHENKO, Alyaksandr [SDNT] Ryhoravich); DOB 30 Aug 1954; POB Kopys, LOZANO OSPINA, Max Abilio, c/o Vitebsk oblast, Belarus; President (indi- CONSTRUCTORA AMERICA S.A., Bogota, vidual) [BELARUS] Colombia; c/o DURATEX S.A., Bogota, Co- LUKASHENKA, Viktar Aliaksandravich lombia; c/o C.I. OTILIA FLOWERS S.A., (a.k.a. LUKASHENKA, Victor Cajica, Cundinamarca, Colombia; c/o Aliaksandravich; a.k.a. LUKASHENKA, PROMOCIONES E INVERSIONES LAS Viktor Aliaksandravich; a.k.a. PALMAS S.A., Bogota, Colombia; DOB 23 LUKASHENKO, Victor Aliaksandravich; May 1971; POB Colombia; Cedula No. a.k.a. LUKASHENKO, Viktar 79248772 (Colombia) (individual) [SDNT] Aliaksandravich; a.k.a. LUKASHENKO, LUGO PALACIOS, Julian Alberto, c/o Viktor Aliaksandravich); DOB 1976; POB COOPERATIVA MERCANTIL Mogilev, Belarus; Head of Presidential

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Guard; Also identified as National Security Minister of Industry 2 (individual) Advisor (individual) [BELARUS] [BURMA] LUKIC, Milan; DOB 6 Sep 1967; POB Foca, M & S SYNDICATE (PVT) LTD., P.O. Box Bosnia-Herzegovina; ICTY indictee at large 1275, Harare, Zimbabwe; First Floor, Vic- (individual) [BALKANS] tory House, 88 Robert Mugabe Road, LUKIC, Sredoje; DOB 5 Apr 1961; POB Harare, Zimbabwe [ZIMBABWE] Visegrad, Bosnia-Herzegovina; ICTY in- M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), dictee at large (individual) [BALKANS] Calle 22 Norte No. 5A–75, Cali, Colombia; LUKIC, Sreten; DOB 28 Mar 1955; POB Calle 25 Norte No. 3AN–39, Cali, Colombia; Visegrad municipality, Bosnia and NIT # 800204288–2 (Colombia) [SDNT] Herzegovina (individual) [BALKANS] M Q CONSULTORES, S.A. DE C.V., Tijuana, LUKOVIC, Milorad Ulemek ’Legija’; DOB 15 Baja California, Mexico; R.F.C. MQC– Mar 1968; POB Belgrade, Serbia and Monte- 020611–6Y9 (Mexico) [SDNTK] negro (individual) [BALKANS] M S CONSTRUCTORES LTDA., Calle 22N LUNA CATANO, Monica, c/o COPSERVIR No. 5AN–75, Cali, Colombia; NIT LTDA., Bucaramanga, Colombia; c/o # 800206430–1 (Colombia) [SDNT] M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, DROGAS LA REBAJA BUCARAMANGA Colombia [SDNT] S.A., Bucaramanga, Colombia; c/o MAAROUFI, Tarek Ben Habib Ben Al- COOPDISAN, Bucaramanga, Colombia; Toumi; DOB 23 Nov 1965; POB Ghardimaou, DOB 9 Sep 1968; Cedula No. 63456704 (Colom- Tunisia; alt. POB Ghar el-dimaa, Tunisia; bia); Passport 63456704 (Colombia) (indi- nationality Tunisia; Passport E590976 (Tu- vidual) [SDNT] nisia) issued 19 Jun 1987 expires 18 Jun 1992 LUNA CORDOBA, Rosa Edelmira, c/o (individual) [SDGT] SOCIEDAD MINERA GRIFOS S.A., El MACEDONIA LTDA., Calle 15 No. 10–52, La Bagre, Antioquia, Colombia; c/o Union, Valle, Colombia; NIT # 800121860–9 INVERSIONES EL MOMENTO S.A., (Colombia) [SDNT] Medellin, Colombia; c/o CASA DEL MACHANGA LTD., Kampala, Uganda GANADERO S.A., Medellin, Colombia; [DRCONGO] 13315 SW 128 Passage, Miami, FL 33186; MACHAYA, Jaison Max Kokerai; DOB 13 Jun Carrera 42 No. 34–15, Medellin, Colombia; 1952; Member of Parliament for Gokwe Calle 10E No. 25–41, Medellin, Colombia; c/ Kana (individual) [ZIMBABWE] o GANADERIA LUNA HERMANOS LTDA., MACROFARMA S.A., Calle 17 Norte No. 3N– Medellin, Colombia; c/o 16, Cali, Colombia; NIT # 816005709–6 (Co- ELECTROMUEBLES DEL BAJO CAUCA, lombia) [SDNT] Medellin, Colombia; c/o MADAN RIVAS, Jorge, Frankfurt, Germany ADMINISTRADORA GANADERA EL 45 (individual) [CUBA] LTDA., Medellin, Colombia; 801 Brickell MADE, Joseph Mtakwese; DOB 21 Nov 1954; Key Blvd., unit 1907, Miami, FL 33131; c/o Passport AN000144 (Zimbabwe); Minister of INVERSIONES LICOM LTDA., Medellin, Agriculture (individual) [ZIMBABWE] Colombia; DOB 18 Sep 1960; POB Puerto MADZONGWE, Edna; DOB 11 Jul 1945; Dep- Asis, Putumayo, Colombia; Cedula No. uty Speaker of Parliament (individual) 41101742 (Colombia); Passport AK031225 (Co- [ZIMBABWE] lombia) (individual) [SDNT] MAESAI K.D.P. COMPANY LTD. (a.k.a. LUNA RIVERA, Guadalupe Rocio (a.k.a. BORISAT MAE SAI KHE. DI. PHI. LUNA DE ARREOLA, Guadalupe Rocio; CHAMKAT; a.k.a. MAE SAI K.D.P. COM- a.k.a. LUNA DE ARRIOLA, Guadalupe PANY LTD.), 4 Mu 1, Tambon Wiang Phang Rocio), Mexico; DOB 22 Sep 1970; POB Chi- Kham, Mae Sai district, Chiang Rai, Thai- huahua, Chihuahua, Mexico; citizen Mex- land [SDNTK] ico; nationality Mexico (individual) [BPI- MAFLA POLO, Jose Freddy, Carrera 11 No. SDNTK] 46–26, Cali, Colombia; c/o GEOPLASTICOS LUSHTAKU, Sami; DOB 20 Feb 1961; POB S.A., Cali, Colombia; Calle 52N No. 5B–111, Srbica, Serbia and Montenegro (individual) Cali, Colombia; Carrera 11 No. 46–24 Apt. [BALKANS] 201, Cali, Colombia; c/o COMPANIA DE LUZ MERY TRISTAN E.U. (a.k.a. CLUB FOMENTO MERCANTIL S.A., Cali, Colom- DEPORTIVO LUZ MERY TRISTAN bia; c/o PARQUE INDUSTRIAL WORLD CLASS; a.k.a. LUZ MERY TRIS- PROGRESO S.A., Yumbo, Colombia; c/o TAN WORLD CLASS), Carrera 125 No. 19– CONSTRUCCIONES PROGRESO DEL 275, Cali, Colombia; Diagonal 32 No. 37–125, PUERTO S.A., Puerto Tejada, Colombia; c/ Cali, Colombia; Holguines Trade Center L– o J. FREDDY MAFLA Y CIA. S.C.S., Cali, 239, Cali, Colombia; Calle 5B 4 No. 37–125, Colombia; Carrera 4 No. 11–45 Ofc. 503, Cali, Cali, Colombia; Avenida 6 Norte No. 17–92 Colombia; POB Cali, Valle, Colombia; Ce- Apt. 508, Cali, Colombia; NIT # 805449310–7 dula No. 16689935 (Colombia); Passport (Colombia); alt. NIT # 805012268–9 (Colom- 16689935 (Colombia) (individual) [SDNT] bia) [SDNT] MAFLA, Carlos Obeymar (a.k.a. MAFLA, LWIN, Saw, Burma; DOB 1939; citizen Carlos Obeimar; f.k.a. OBEYMAR MAFLA, Burma; nationality Burma; Major General, Carlos), c/o MERCAVICOLA LTDA., Cali,

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Colombia; Carrera 11 No. 9–11, Villagorgon, lombia; DOB 22 Oct 1962; POB Colombia; Candelaria, Colombia; DOB 5 Aug 1955; Ce- Cedula No. 79266443 (Colombia) (individual) dula No. 6226643 (Colombia) (individual) [SDNT] [SDNT] MALHERBE DE LEON, Oscar (a.k.a. MAGEN LTDA., Carrera 7 No. 17–01 of. 602, BECERRA MIRELES, Martin; a.k.a. Bogota, Colombia; Calle 23 No. 19–75, Bo- BECERRA, Martin; a.k.a. MACHERBE, gota, Colombia; NIT # 830070365–3 (Colom- Oscar; a.k.a. MAHERBE, Oscar; a.k.a. bia) [SDNT] MAHLERBE, Oscar; a.k.a. MAHLERBE, MAHDI, Adil Abdallah; DOB 1945; POB al- Polo; a.k.a. MALARBE, Oscar; a.k.a. Dur, Iraq; Ba’th party regional command MALERBE, Oscar; a.k.a. MALERHBE DE chairman, Dhi-Qar (individual) [IRAQ2] LEON, Oscar; a.k.a. MALERVA, Oscar; MAHECHA JARAMILLO, Cesar Javier, c/o a.k.a. MALHARBE DE LEON, Oscar; a.k.a. OBURSATILES S.A., Cali, Colombia; DOB MALHERBE DELEON, Oscar; a.k.a. 22 Dec 1967; Cedula No. 16746488 (Colombia); MALMERBE, Oscar; a.k.a. MELARBE, Passport 16746488 (Colombia) (individual) Oscar; a.k.a. NALHERBE, Oscar; a.k.a. [SDNT] QALHARBE DE LEON, Oscar; a.k.a. MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. VARGAS, Jorge); DOB 10 Jan 64; POB Mex- MAHMOOD, Sultan Bashiruddin; a.k.a. ico (individual) [SDNTK] MEHMOOD, Dr. Bashir Uddin; a.k.a. MALIK, Assim Mohammed Rafiq Abdul MEKMUD, Sultan Baishiruddin), Street 13, (a.k.a. ABDULMALIK, Abdul Hameed; Wazir Akbar Khan, Kabul, Afghanistan; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al DOB 1937; alt. DOB 1940; alt. DOB 1942; alt. Deen Street, Al Nozha, Cairo, Egypt (indi- DOB 1943; alt. DOB 1938; alt. DOB 1945; alt. vidual) [IRAQ2] DOB 1939; alt. DOB 1941; alt. DOB 1944; na- MALINGA, Joshua; DOB 28 Apr 1944; Deputy tionality Pakistan (individual) [SDGT] Secretary for Disabled and Disadvantaged MAHOFA, Shuvai Ben; DOB 4 Apr 1941; Pass- (individual) [ZIMBABWE] port AD000369 (Zimbabwe); Member of Par- MALUT SUGAR FACTORY, Malut, Sudan liament for Gutu South (individual) [SUDAN] [ZIMBABWE] MAMOUN DARKAZANLI IMPORT-EXPORT MAJEED, Abdul (a.k.a. MAJEED, Chaudhry COMPANY (a.k.a. DARKAZANLI COM- Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr PANY; a.k.a. DARKAZANLI EXPORT-IM- 1939; alt. DOB 1938; nationality Pakistan PORT SONDERPOSTEN), (individual) [SDGT] Uhlenhorsterweg 34 11, Hamburg, Germany MAKHLUF, Hafiz (a.k.a. MAKHLOUF, [SDGT] Hafez); DOB circa 1975; POB Damascus, MANAURE S.A. (f.k.a. AGROPECUARIA LA Syria; Colonel (individual) [LEBANON] ROBLEDA S.A.), Avenida 2D Norte No. MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; 24N–76, Cali, Colombia; Carrera 61 No. 11– a.k.a. MAKHLOUF, Rami Bin Mohammed; 58, Cali, Colombia; NIT # 800160353–2 (Co- a.k.a. MAKHLOUF, Rami Mohammad); lombia) [SDNT] DOB 10 Jul 1969; POB Syria; citizen Syria; MANCO OIL COMPANY [BALKANS] Passport 98044 (Syria) (individual) [SYRIA] MANCUSO GOMEZ, Salvatore (a.k.a. MAKHTAB AL-KHIDAMAT/AL KIFAH, LOZADA, Santander), Calle 64 No. 8A- 56, House no. 125, Street 54, Phase II, Monteria, Cordoba, Colombia; DOB 17 Aug Hayatabad, Peshawar, Pakistan [SDGT] 1964; POB Monteria, Cordoba, Colombia; MAKKI, Jaffar Ahmad Abdullah; DOB 1956; Cedula No. 6892624 (Colombia) (individual) POB Sudan; Passport A553077 (Sudan) [SDNTK] issued 4 Apr 2000; alt. Passport 079925 MANDIC, Momcilo ’Momo’; DOB 1 May 1954; (Sudan) issued 7 Sep 1992; IARA South Asia POB Kalinovik, Bosnia-Herzegovina; Na- Regional Director (individual) [SDGT] tional ID No. JMB 0105954171511 (indi- MALDONADO ESCOBAR, Fernando, c/o vidual) [BALKANS] MOR GAVIRIA Y CIA. S.C.S., Bogota, Co- MANDIZHA, Barbara; DOB 24 Oct 1959; Dep- lombia; c/o AQUAMARINA ISLAND uty Police Commissioner (individual) INTERNATIONAL CORPORATION, Pan- [ZIMBABWE] ama City, Panama; c/o AUDITORES MANDRO, Khawa Panga (a.k.a. KAHWA, ESPECIALIZADOS LTDA., Bogota, Colom- Chief; a.k.a. KAHWA, Mandro Panga; a.k.a. bia; c/o GAVIRIA MOR Y CIA. LTDA., KARIM, Yves Andoul; a.k.a. MANDRO, Girardot, Colombia; c/o PROMOCIONES E Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. INVERSIONES LAS PALMAS S.A., Bo- MANDRO, Yves Khawa Panga; a.k.a. gota, Colombia; DOB 16 May 1961; POB Bo- PANGA, Kawa); DOB 20 Aug 1973; POB gota, Colombia; Cedula No. 19445721 (Co- Bunia, Democratic Republic of the Congo; lombia); Passport AH330349 (Colombia) (in- former President, Party for Unity and dividual) [SDNT] Safeguarding of the Integrity of Congo MALDONADO ESCOBAR, Mauricio, c/o MOR (PUSIC) (individual) [DRCONGO] GAVIRIA Y CIA. S.C.S., Bogota, Colombia; MANGALA SUGAR FACTORY, Mangala, c/o AUDITORES ESPECIALIZADOS Sudan [SUDAN] LTDA., Bogota, Colombia; c/o MAYOR MANGWANA, Munyaradzi Paul, Box 360, COMERCIALIZADORA LTDA., Bogota, Co- Kadoma, Zimbabwe; No. 1, 5th Avenue,

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Westview, Kadoma, Zimbabwe; DOB 10 Aug 81, Cali, Colombia; NIT # 800084233–1 (Co- 1961; Passport AD000459 (Zimbabwe); Min- lombia) [SDNT] ister of State for Anti-Corruption and MAR AZUL (vessel) [CUBA] Anti-Monopolies (individual) [ZIMBABWE] MAR SEM, Maria Gloria, c/o MC OVERSEAS MANGWENDE, Witness; DOB 15 Aug 1946; TRADING COMPANY S.A. DE C.V., Guada- Former Minister of Transport and Commu- lajara, Jalisco, Mexico; DOB 19 Aug 1944; nications; Deceased (individual) POB Mexico; Passport 97140093454 (Mexico) [ZIMBABWE] (individual) [SDNT] MANJARRES FORERO, Baudelino,, c/o MARC LLC, 9100 South Dadeland Boulevard, CAJA SOLIDARIA, Bogota, Colombia; c/o Suite 912, Miami, FL 33156; 780 Le Jeune FOMENTAMOS, Bogota, Colombia; c/o Road, Suite 516, Miami, FL 33126; 780 NW CREDISOL, Bogota, Colombia; DOB 24 May 42nd Avenue, Suite 516, Miami, FL 33126 1949; Cedula No. 19073383 (Colombia); Pass- [SDNT] port 19073383 (Colombia) (individual) MARIELA MONDRAGON DE R. Y CIA. S. [SDNT] EN C., Avenida 4 Norte No. 8N–67, Cali, Co- MANJARREZ GRANDE, Jorge (a.k.a. lombia; Calle 12 Norte No. 9N–56/58, Cali, MANJARRES GRANDE, Jorge), Colombia; NIT # 800122032–1 (Colombia) ASESORIAS DE INGENIERIA EMPRESA [SDNT] UNIPERSONAL, Cali, Colombia; c/o MARIJANOVIC, Milovan; DOB 14 Mar 1944; SONAR F.M. S.A., Cali, Colombia; c/o POB Kraljevo, Serbia (individual) [BAL- RADIO UNIDAS F.M. S.A., Cali, Colombia; KANS] MARIMON SARMIENTO, Nayfe Maria, c/o INVERSIETE S.A., Cali, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; SERVIFAR S.A., Cali, Colombia; c/o Calle 6 No. 8–19, Salgar, Puerto Colombia, INTERAMERICANA DE Colombia; c/o COPSERVIR LTDA., Bogota, CONSTRUCCIONES S.A., Cali, Colombia; Colombia; Cedula No. 22583054 (Colombia) c/o GRACADAL S.A., Cali, Colombia; c/o (individual) [SDNT] ADMINISTRADORA DE SERVICIOS MARIN ARANGO, Luciano (a.k.a. ‘‘IVAN VARIOS CALIMA S.A., Cali, Colombia; MARQUEZ’’; a.k.a. ‘‘IVAN MARQUES’’); GENERAL DE NEGOCIOS Y DOB 16 Jun 1955; POB Florencia, Caqueta, ADMINISTRACION LTDA., Cali, Colom- Colombia; Cedula No. 19304877 (Colombia) bia; INVERSIONES Y CONSTRUCCIONES (individual) [SDNTK] COSMOVALLE LTDA., Cali, Colombia; MARIN ESTRADA Y CIA. S. EN C.S., Calle DOB 5 Jul 1959; Cedula No. 16632969 (Colom- 44 No. 1E–155, Cali, Colombia; Apartado bia); Passport 16632969 (Colombia) (indi- Aereo 1175, Cali, Colombia; Carrera 8 No. vidual) [SDNT] 32–16, Cali, Colombia; Calle 45 No. 1E–86, MANN, Aung Thet (a.k.a. KO, Shwe Mann Cali, Colombia; NIT # 800083114–9 (Colom- Ko); DOB 19 Jun 1977; c/o Ayer Shwe Wah bia) [SDNT] Company Limited; c/o Htoo Group of Com- MARIN GOMEZ, Mallerly Alejandra, c/o panies; c/o Htoo Trading Company Limited LEMOFAR LTDA., Bogota, Colombia; DOB (individual) [BURMA] 2 Jul 1982; Cedula No. 52719053 (Colombia); MANN, Shwe (a.k.a. MANN, Thura Shwe); Passport 52719053 (Colombia) (individual) DOB 11 Jul 1947; citizen Burma; nationality [SDNT] Burma; Joint Chief of Staff; Member, State MARIN TOBON, Bernardo Antonio, Calle 14 Peace and Development Council (indi- No. 18–62, La Union, Valle, Colombia; c/o vidual) [BURMA] FUNDACION CENTRO DE MANUFACTURAS REAL S.A. (f.k.a. INVESTIGACION HORTIFRUTICOLA DE MANUFACTURAS REAL LTDA.), Avenida COLOMBIA, La Union, Valle, Colombia; c/ 13 Sur No. 24C–73 Barrio Balvanera, Bo- o MANUFACTURAS REAL S.A., Bogota, gota, Colombia; NIT # 800158181–6 (Colom- Colombia; Calle 14 No. 18–64, La Union, bia) [SDNT] Valle, Colombia; c/o GRAJALES S.A., La MANYIKA, Elliot, PO Box 300, Bindura, Union, Valle, Colombia; Carrera 16 No. 13– Zimbabwe; DOB 30 Jul 1955; Passport 31, La Union, Valle, Colombia; c/o ILOVIN AD000642 (Zimbabwe); Minister Without S.A., Bogota, Colombia; c/o DOXA S.A., La Portfolio (individual) [ZIMBABWE] Union, Valle, Colombia; c/o ALMACAES MANYONDA, Kenneth, 6 Speke Avenue, S.A., Bogota, Colombia; c/o HOTEL LOS Murambi, Mutare, Zimbabwe; DOB 10 Aug VINEDOS, La Union, Valle, Colombia; 1934; Central Committee Member (indi- Carrera 16 No. 13–29 Piso 2, La Union, vidual) [ZIMBABWE] Valle, Colombia; c/o TRANSPORTES DEL MANZPER CORP., Panama [CUBA] ESPIRITU SANTO S.A., La Union, Valle, MAPRI DE COLOMBIA LTDA., Calle 12B No. Colombia; DOB 18 Jan 1954; POB La Union, 27–40 Int. 4, Bogota, Colombia; Carrera 129 Valle, Colombia; Cedula No. 6355508 (Co- No. 29–57 Int. 137, Bogota, Colombia; NIT lombia) (individual) [SDNT] # 830103959–1 (Colombia) [SDNT] MARIN ZAMORA, Jaime Alberto (a.k.a. MAQUINARIA TECNICA Y TIERRAS LTDA. ‘‘BETO MARIN’’), Carrera 13A No. 1A- 139, (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16– Armenia, Quindio, Colombia; c/o PLASTEC 04, Cartago, Colombia; Carrera 42 No. 5B– LTDA., Colombia; Avenida San Martin 4–

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46, Bocagrande, Cartagena, Colombia; DOB 19365692 (Colombia); Passport AD445570 (Co- 22 Jul 1964; POB Quimbaya, Quindio, Co- lombia) expires 12 Jun 1992; alt. Passport lombia; citizen Colombia; Cedula No. AJ534873 (Colombia) issued 23 Jun 2005 ex- 7544228 (Colombia); Passport AF595263 (Co- pires 23 Jun 2015; alt. Passport AF775306 lombia); alt. Passport AD380146 (Colombia) (Colombia) (individual) [SDNT] (individual) [SDNT] MARTIC, Milan; DOB 18 Nov 1954; POB MARIN, Pedro Antonio (a.k.a. MARIN Zagrovic, Croatia; ICTY indictee in cus- MARIN, Pedro Antonio; a.k.a. ‘‘MANUEL tody (individual) [BALKANS] MARULANDA’’; a.k.a. ‘‘MANUEL MARTIN DIAZ, John Edward, c/o AGRO MARULANDA VELEZ’’; a.k.a. MASCOTAS S.A., Bogota, Colombia; DOB ‘‘TIROFIJO’’); DOB 13 May 1930; POB 20 Jun 1974; Cedula No. 79668278 (Colombia); Genova, Quindio, Colombia; Cedula No. Passport 79668278 (Colombia) (individual) 4870142 (Colombia) (individual) [SDNTK] [SDNT] MARINE REGISTRATION COMPANY, Pan- MARTIN HODWALKER M. & CIA. S. EN C., ama [CUBA] Via 40 No. 67–42, Barranquilla, Colombia; MARINIC, Zoran; DOB 6 Jun 1963; POB NIT # 802007314–9 (Colombia) [SDNT] Busovaca, Bosnia-Herzegovina; ICTY in- MARTINEZ CASAS, Carlos Mario, c/o dictee at large (individual) [BALKANS] GASOLINERAS SAN FERNANDO S.A. DE MARISCO (OR MARISCOS) DE FARALLON, C.V., Saucillo, Mexico; Mexico; c/o INDIO S.A., Panama [CUBA] VITORIO S. DE P.R. DE R.L. DE C.V., MARKETING ASSOCIATES CORPORATION, Saucillo, Mexico; DOB 23 Apr 1969; citizen Calle 52 E, Campo Alegre, Panama City, Mexico; nationality Mexico; C.U.R.P. Panama [CUBA] MACC690423HCHRSR08 (Mexico); R.F.C. MARKOVIC, Mirjana; DOB 10 Jul 1942; wife MACC–690423–D78 (Mexico) (individual) of Slobodan Milosevic (individual) [BAL- [SDNTK] KANS] MARTINEZ DUARTE, Armando; DOB 12 Aug MARKOVIC, Radovac; DOB 1946; alt. DOB 1954; nationality Mexico (individual) 1947; Ex-FRY Deputy Minister of Interior [SDNTK] (individual) [BALKANS] MARTINEZ ORTIZ, Patricia, c/o MARKS, Martin Gregory (a.k.a. ‘‘GORDON, SOLUCIONES COOPERATIVAS, Bogota, Howard A.’’); DOB 30 Oct 1958; POB Ja- Colombia; Transv. 44 No. 53–14, Bogota, Co- maica; Passport 217720 (Jamaica) (indi- lombia; c/o COPSERVIR LTDA., Bogota, vidual) [SDNT] Colombia; Cedula No. 31914351 (Colombia) MARKU, Ton; DOB 13 Jun 1964 (individual) (individual) [SDNT] [BALKANS] MARTINEZ PLAZA, Omar Axel, c/o MARMOLEJO LOAIZA, Carlos Julio, c/o MULTISERVICIOS SIGLO, S.A. DE C.V., INVERSIONES AGRICOLAS AVICOLAS Y Tijuana, Baja California, Mexico; DOB 4 GANADERAS LA CARMELITA LTDA., Aug 1972; POB Irapuato, Guanajuato, Mex- Cali, Colombia; c/o COMERCIALIZADORA ico (individual) [SDNTK] INTERNACIONAL VALLE DE ORO S.A., MARTINEZ VARGAS, Nhora Isabel, c/o Cali, Colombia; c/o INVERSIONES COOPDISAN, Bucaramanga, Colombia; c/o BETANIA LTDA., Cali, Colombia; c/o DROGAS LA REBAJA BUCARAMANGA INDUSTRIA AVICOLA PALMASECA S.A., S.A., Bucaramanga, Colombia; c/o Cali, Colombia; DOB 3 May 1958; Cedula No. COPSERVIR LTDA., Bucaramanga, Colom- 16601783 (Colombia) (individual) [SDNT] bia; Cedula No. 63312197 (Colombia); Pass- MARMOLEJO VACA, Hernan Rodrigo, c/o port 63312197 (Colombia) (individual) INVERSIONES INVERVALLE S.A., Cali, [SDNT] Colombia; DOB 2 Jul 1948; Cedula No. MARTINEZ VASQUEZ, Beatriz Elena, c/o 14972401 (Colombia) (individual) [SDNT] CAJA SOLIDARIA, Bogota, Colombia; c/o MARONDERA LEAF FARM, COPSERVIR LTDA., Bogota, Colombia; c/o Zimbabwe [ZIMBABWE] LITOPHARMA, Barranquilla, Colombia; MARQUEZ CANOVAS, Alberto, c/o Cedula No. 22437371 (Colombia) (individual) INMOBILIARIA U.M.V. S.A., Cali, Colom- [SDNT] bia; c/o SERVICIOS INMOBILIARIOS MARTINOVIC, Vinko; DOB 21 Sep 1963; POB LTDA., Cali, Colombia; DOB 27 Oct 1951; Mostar, Bosnia-Herzegovina; ICTY indictee Cedula No. 14993019 (Colombia) (individual) (individual) [BALKANS] [SDNT] MARTYRS FOUNDATION (a.k.a. AL- MARTAN RODRIGUEZ, Oscar Ignacio, c/o SHAHID ASSOCIATION FOR MARTYRS INVERSIONES BRASILAR S.A., Bogota, AND INTERNEES FAMILIES; a.k.a. AL- Colombia; Carrera 33A No. 19–67, Tulua, SHAHID CORPORATION; a.k.a. BONYAD Valle, Colombia; c/o CORPORACION CLUB SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. DEPORTIVO TULUA, Tulua, Valle, Colom- BONYAD-E SHAHID VA ISARGARAN; bia; c/o AGROPECUARIA LINDARAJA a.k.a. ES-SHAHID; a.k.a. IRANIAN MAR- S.A., Cali, Colombia; Calle 27 No. 38A–26, TYRS FUND; a.k.a. SHAHID FOUNDA- Tulua, Valle, Colombia; DOB 08 Feb 1958; TION; a.k.a. SHAHID FOUNDATION OF POB Guapi, Cauca, Colombia; citizen Co- THE ISLAMIC REVOLUTION), P.O. Box lombia; nationality Colombia; Cedula No. 15815–1394, Tehran 15900, Iran [SDGT]

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MARTYRS FOUNDATION IN LEBANON retary for Transport and Social Welfare (a.k.a. AL-MUA’ASSAT AL-SHAHID; (individual) [ZIMBABWE] a.k.a. AL-SHAHID CHARITABLE AND SO- MATIBIRI, Innocent Tonderai; DOB 9 Oct CIAL ORGANIZATION; a.k.a. AL-SHAHID 1968; Deputy Police Commissioner (indi- FOUNDATION; a.k.a. AL-SHAHID ORGA- vidual) [ZIMBABWE] NIZATION; a.k.a. HIZBALLAH MARTYRS MATIZA, Biggie Joel; DOB 17 Aug 1960; Pass- FOUNDATION; a.k.a. ISLAMIC REVOLU- port ZA557399 (Zimbabwe); Deputy Minister TION MARTYRS FOUNDATION; a.k.a. of Rural Housing and Social Amenities (in- LEBANESE MARTYR ASSOCIATION; dividual) [ZIMBABWE] a.k.a. LEBANESE MARTYR FOUNDA- MATONGA, Bright; DOB circa 1969; Deputy TION; a.k.a. MARTYRS INSTITUTE), Minister of Information and Publicity (in- Biqa’ Valley, Lebanon; P.O. Box 110 24, Bir dividual) [ZIMBABWE] al- Abed, Beirut, Lebanon [SDGT] MATRIX CHURCHILL CORPORATION, 5903 MA’RUF, Taha Muhyi-al-Din (a.k.a. Harper Road, Cleveland, OH 44139 [IRAQ2] MARUF, Taha, Muhyi al-Din); DOB 1924; MATSHALAGA, Obert; DOB 21 Apr 1951; Dep- POB Sulaymaniyah, Iraq; nationality Iraq; uty Minister of Foreign Affairs (individual) Vice President; member of Revolutionary [ZIMBABWE] Command Council (individual) [IRAQ2] MATTHEW, Karen, c/o Freight Movers Inter- MARUMAHOKO, Rueben, 11 Douglas Clark national, Basseterre, Saint Kitts and Avenue, The Grange, Harare, Zimbabwe; Nevis; DOB 27 Jan 1964; POB St Vincent & DOB 4 Apr 1948; Deputy Minister for Home Grenadines (individual) [SDNTK] Affairs (individual) [ZIMBABWE] MATTHEWS, Glenroy Vingrove (a.k.a. MARYOL ENTERPRISES INC., c/o MATHEW, Glenroy; a.k.a. MATTHEW, EMPRESA DE NAVEGACION MAMBISA, Glenroy Wingrove; a.k.a. MATTHEWS, Apartado 543, San Ignacio 104, Havana, Glen Roy), Frigate Bay, Saint Kitts and Cuba [CUBA] Nevis; DOB 26 JUL 58; POB St Kitts and MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Nevis; Passport 047815 (Saint Kitts and Zulkifli; a.k.a. BIN ZUKEPLI, Marzuki; Nevis) (individual) [SDNTK] a.k.a. MARZUKI, Zulkepli; a.k.a. MAXITIENDAS TODO EN UNO, Avenida ZUKIPLI; a.k.a. ZULKIFLI); DOB 3 Jul Guadalupe con Avenida Simon Bolivar, 1968; POB Malaysia; nationality Malaysia Cali, Colombia [SDNT] (individual) [SDGT] MAY ENGINEERING COMPANY, C/O ENGI- MASPIO CEMENT CORPORATION, P.O. Box NEERING EQUIPMENT CORPORATION, 96, Atbara, Sudan [SUDAN] P.O. Box 97, Khartoum, Sudan [SUDAN] MASUKU, Angeline; DOB 14 Oct 1936; MAYOR COMERCIALIZADORA LTDA., Matebeleland South Provincial Governor & Carrera 40 No. 169–30 Barrio Toberin, Bo- Politburo Secretary for Gender and Cul- gota, Colombia; NIT # 800088288–4 (Colom- ture (individual) [ZIMBABWE] bia) [SDNT] MATA MATA, Noel (a.k.a. MATTA MATTA, MAZUERO ERAZO, Hugo, c/o INVERSIONES Noel; a.k.a. ‘‘EFRAIN GUZMAN’’; a.k.a. SANTA LTDA., Cali, Colombia; c/o GRUPO ‘‘EL CHUCHO’’); DOB 31 Jan 1935; alt. DOB SANTA LTDA., Cali, Colombia; c/o 30 Jan 1935; POB Chaparral, Tolima, Co- SOCIEDAD CONSTRUCTORA LA lombia; Cedula No. 4870352 (Colombia) (in- CASCADA S.A., Cali, Colombia; DOB 17 Jul dividual) [SDNTK] 36; alt. DOB 1945; alt. DOB 14 Jul 1936; Ce- MATADERO METROPOLITANO LTDA., dula No. 2445590 (Colombia) (individual) Apartado Aereo 3786, Pereira, Colombia; [SDNT] Km. 3 Via Marsella Parque Industrial, Pe- MC OVERSEAS TRADING COMPANY SA reira, Colombia; Carrera 10 No. 34–21 Dosq., DE CV, Justo Sierra 1963, Guadalajara, Pereira, Colombia; NIT # 891412986–8 (Co- Jalisco, Mexico [SDNT] lombia) [SDNT] MEADOWBROOK INVESTMENTS LIMITED, MATANGA, Godwin; DOB 5 Feb 1962; Pass- 44 Upper Belgrave Road, Clifton, Bristol port ZL042663 (Zimbabwe); Deputy Police BS8 2XN, United Kingdom; Registered Commissioner (individual) [ZIMBABWE] Charity No. 05059698 (United Kingdom) MATERIAS PRIMAS Y SUMINISTROS S.A. [SDGT] (a.k.a. MATERIAS PRIMAS Y MEDIA MARKETING E.U., Avenida 4N No. SUMINISTROS LTDA.; a.k.a. MATSUM 6–67 of. 610, Cali, Colombia; NIT # 805019234– S.A.), Calle 12B No. 28–58, Bogota, Colom- 0 (Colombia) [SDNT] bia; Calle 39 Bis A No. 27–16, Bogota, Co- MEDINA CASTILLO, Sandro, c/o lombia; Calle 39 Bis A No. 27–20, Bogota, LITOPHARMA, Barranquilla, Colombia; c/ Colombia; NIT # 830031863–3 (Colombia) o SU SERVICIO SOCIEDAD LTDA., Bo- [SDNT] gota, Colombia; Cedula No. 8538055 (Colom- MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo bia) (individual) [SDNT] Provincial Governor (individual) MEDINA FAJARDO, Yovany (a.k.a. ME- [ZIMBABWE] DINA FAJARDO, Yovani), c/o CODISA, Bo- MATHUTHU, Sithokozile; Matabeleland gota, Colombia; c/o FARMACOOP, Bogota, North Provincial Governor & Deputy Sec- Colombia; DOB 21 Nov 1969; Cedula No.

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11317493 (Colombia); Passport 11317493 (Co- Pote y Linea del Ferrocarril, La Habana lombia) (individual) [SDNT] Vieja, Habana, Cuba; Oficina 7, Edificio MEDINA, Ana Maria (a.k.a. MEDINA, Senorial, Calle 50 Apartado 31, Panama Anita), Panama (individual) [CUBA] City 5, Panama; Calle Oficios No. 410 e/Luz MEED INTERNATIONAL LIMITED, 3 y Acosta, La Habana Vieja, Habana, Cuba; Mandeville Place, London, United King- Oficios 104 Havana Vieja, Havana, Cuba dom [IRAQ2] [CUBA] MEFLA MOSQUERA, Aristides, c/o MELGOZA TORRES, Martin, c/o FARMACIA FARMALIDER S.A., Cali, Colombia; Ce- VIDA SUPREMA, S.A. DE C.V., Boulevard dula No. 6039981 (Colombia) (individual) Agua Caliente 1381, Revolucion, Tijuana, [SDNT] Baja California Norte 22400, Mexico; Paseo MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA Coronado No. 964, Fraccionamiento El Mir- DOLAR MULTISERVICIOS), Local C–25 ador, Tijuana, Baja California, Mexico; Plaza Rio, Colonia Zona Rio, Tijuana, Baja DOB 11 Nov 1946; POB Villa de Alvarez, Co- California, Mexico; Av. Via Rapida 25–E, lima, Mexico; Credencial electoral Colonia Zona Rio, Tijuana, Baja Cali- 073855815496 (Mexico); R.F.C. METM–46111– fornia, Mexico; R.F.C. MDO–940316–RTA BF4 (Mexico) (individual) [SDNTK] (Mexico) [SDNTK] MELLAT BANK SB CJSC (a.k.a. ‘‘MELLAT MEGAPHARMA LTDA. (a.k.a. BANK DB AOZT’’), P.O. Box 24, Yerevan COMERCOOP; a.k.a. COOPERATIVA 0010, Armenia [NPWMD] HUILENSE DE COMERCIALIZACION MELLI BANK PLC, 1 London Wall, London COMERCOOP LTDA.; a.k.a. EC2Y 5EA, United Kingdom [NPWMD] COOPERATIVA MULTIACTIVA DE MELON LTDA., Unicentro Casa Grajales, DISTRIBUCION MEGAPHARMA LTDA.), Cali, Colombia; NIT # 805000581–8 (Colom- Calle 15 No. 31–99 Bodega 5 Parque Indus- bia) [SDNT] trial Acerosa, Yumbo, Colombia; Carrera 26 MENDEZ DIAZ, Marlen, c/o COOPDISAN, No. 62–42, Bogota, Colombia; Diag. 57A No. Bucaramanga, Colombia; c/o DROGAS LA 24–84, Bogota, Colombia; NIT # 813002466–7 REBAJA BUCARAMANGA S.A., (Colombia) [SDNT] Bucaramanga, Colombia; Cedula No. MEJAKIC, Zeljko; DOB 2 Aug 1964; POB 37813841 (Colombia); Passport 37813841 (Co- Petrov Gaj, Bosnia-Herzegovina; ICTY in- lombia) (individual) [SDNT] dictee at large (individual) [BALKANS] MENDEZ SALAZAR, John Jairo, c/o MEJIA ARISTIZABAL, Carlos Alberto, c/o MAQUINARIA TECNICA Y TIERRAS DROCARD S.A., Bogota, Colombia; c/o LTDA., Cali, Colombia; Carrera 42 No. 5B– ADMACOOP, Bogota, Colombia; c/o 81, Cali, Colombia; Calle 1 No. 56–109 Casa CODISA, Bogota, Colombia; DOB 17 Jun 32, Cali, Colombia; Cedula No. 98515360 (Co- 1957; Cedula No. 10162459 (Colombia); Pass- lombia); Passport 98515360 (Colombia) (indi- port 10162459 (Colombia) (individual) vidual) [SDNT] [SDNT] MENDOZA RODRIGUEZ, Ana Janeth, c/o MEJIA MAGNANI, John Yvan (a.k.a. MEJIA CREDISOL, Bogota, Colombia; c/o MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, ADMACOOP, Bogota, Colombia; DOB 6 Jul John Ivan), c/o SISTEMA DE 1963; Cedula No. 51721267 (Colombia); Pass- DISTRIBUCION MUNDIAL S.A.C.; c/o port 51721267 (Colombia) (individual) AERO CONTINENTE S.A., Lima, Peru; [SDNT] DOB 20 Apr 1966; LE Number 07541863 MENDOZA ROJAS, Monica Jazmin, c/o (Peru) (individual) [BPI-SDNTK] COOPDISAN, Bucaramanga, Colombia; c/o MEJIA MUNERA, Miguel Angel Melchor COPSERVIR LTDA., Bogota, Colombia; c/o (a.k.a. MEJIA MUNERA, Miguel Angel; SEGECOL LTDA., Bucaramanga, Colom- a.k.a. ‘‘COMANDANTE PABLO’’; a.k.a. bia; Cedula No. 37728726 (Colombia) (indi- ‘‘LOS MELLIZOS’’; a.k.a. ‘‘PABLO vidual) [SDNT] MEJIA’’), Calle 9F No. 24–98, Cali, Colom- MERCADO DE LA HOZ, Manuel Enrique, c/o bia; c/o CIA COMERCIALIZADORA DE COPSERVIR LTDA., Bogota, Colombia; BIENES RAICES LTDA., Cali, Colombia; Cedula No. 72134380 (Colombia) (individual) DOB 11 Jul 1959; POB Cali, Colombia; cit- [SDNT] izen Colombia; nationality Colombia; Ce- MERCAVICOLA LTDA., Calle 34 No. 5A–25, dula No. 16627309 (Colombia); Passport Cali, Colombia; Calle 47AN, Cali, Colombia; AC744430 (Colombia) (individual) [SDNT] NIT # 800086338–5 (Colombia) [SDNT] MEJIA MUNERA, Victor Manuel (a.k.a. MERCHAN, Maria Isabel, Calle 50A Sur No. ‘‘DON SEBASTIAN’’; a.k.a. ‘‘LOS 88–43, Bogota, Colombia; c/o COPSERVIR MELLIZOS’’; a.k.a. ‘‘PABLO ARAUCA’’), LTDA., Bogota, Colombia; c/o Colombia; DOB 11 Jul 1959; POB Cali, Co- FARMAVISION LTDA., Bogota, Colombia; lombia; citizen Colombia; nationality Co- c/o CAJA SOLIDARIA, Bogota, Colombia; lombia; Cedula No. 16627308 (Colombia); Cedula No. 41701657 (Colombia) (individual) Passport AE313327 (Colombia) (individual) [SDNT] [SDNT] MERCURIUS IMPORT/EXPORT COMPANY, MELFI MARINE CORPORATION S.A. (a.k.a. PANAMA, S.A., Calle C, Edificio 18, Box MELFI MARINE S.A.), Anillo del Puerto e/ 4048, Colon Free Zone, Panama [CUBA]

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MESBAH ENERGY COMPANY (a.k.a. Culiacan Rosales, Culiacan, Sinaloa, Mex- ‘‘MEC’’), 77 Armaghan Gharbi Street, ico; c/o CONSORCIO INMOBILIARIO DEL Valiasr Blve, Tehran, Iran [NPWMD] VALLE DE CULIACAN, S.A. DE C.V., MEXGLOBO, S.A. DE C.V., Boulevard Agua Culiacan, Sinaloa, Mexico; Calle Juan de Caliente No. 148, Col. Revolucion, Tijuana, Dios Batiz No. 139, Culiacan, Sinaloa, Mex- Baja California 22015, Mexico; R.F.C. ico; No. 154 Avenida Teofilo Noris, Colonia MEX9909034Y0 (Mexico) [SDNTK] Almada, Culiacan, Sinaloa, Mexico; c/o MEZA CAZARES, Arturo (a.k.a. MEZA SISTEMA DE RADIO DE SINALOA, S.A. CAZAREZ, Arturo; a.k.a. MEZA DE C.V., Culiacan, Sinaloa, Mexico; DOB 5 GASTELLUM, Arturo; a.k.a. MEZA, JR., Jan 1981; alt. DOB 15 Jan 1981; POB Arturo), Calle Benito Juarez No. 636, Culiacan, Sinaloa, Mexico; citizen Mexico; Oriente, Colonia Centro, Culiacan, Sinaloa, nationality Mexico; R.F.C. MECL810115 Mexico; Avenida Rodolfo G. Robles No. 153 (Mexico) (individual) [SDNTK] Sur, Colonia Almada, Culiacan, Sinaloa, MEZA GASPAR, Arturo (a.k.a. MEZA, Mexico; Calle G. Robles No. 153, Colonia Arturo), c/o SIN-MEX IMPORTADORA, Almada Sur, Culiacan, Sinaloa, Mexico; c/ S.A. DE C.V., Mexico, Distrito Federal, o COMERCIAL DOMELY, S.A. DE C.V., Mexico; c/o SISTEMA DE RADIO DE Culiacan, Sinaloa, Mexico; c/o SISTEMA SINALOA, S.A. DE C.V., Culiacan, Sinaloa, DE RADIO DE SINALOA, S.A. DE C.V., Mexico; c/o CONSORCIO INMOBILIARIO Culiacan, Sinaloa, Mexico; Avenida Ignacio DEL VALLE DE CULIACAN, S.A. DE C.V., Aldama # 257, Colonia Centro, Culiacan, Culiacan, Sinaloa, Mexico; Predio de San Sinaloa, Mexico; Avenida Rodolfo Robles Rafael, Sindicatura de Costa Rica, 153 Sur, Colonia Jorge Almada, Culiacan, Culiacan, Sinaloa, Mexico; Avenida Sinaloa, Mexico; c/o CONSORCIO Rodolfo G. Robles No. 153, Sur, Colonia INMOBILIARIO DEL VALLE DE Aldama, Culiacan, Sinaloa, Mexico; Calle CULIACAN, S.A. DE C.V., Culiacan, Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama Sinaloa, Mexico; c/o OPERADORA INTE- No. 257 Norte, Culiacan, Sinaloa, Mexico; GRAL DE COMERCIO, S.A. DE C.V., Ti- Predio de San Rafael, Sindicatura de Costa juana, Baja California, Mexico; Avenida Rica, Culiacan, Sinaloa, Mexico; DOB 6 Ignacio Aldama No. 257 Norte, Culiacan, Mar 1976; alt. DOB 29 Mar 1976; POB Sinaloa, Mexico; c/o TOYS FACTORY, S.A. Culiacan, Sinaloa, Mexico; citizen Mexico; DE C.V., Tijuana, Baja California, Mexico; nationality Mexico; Identification Number Calle Mariano Escobedo No. 366, # 102, B9457110 (United States); R.F.C. Culiacan, Sinaloa, Mexico; DOB 4 Jul 1946; MECA760306V70 (Mexico); alt. R.F.C. POB Jacola, Culiacan, Sinaloa, Mexico; MECA760329 (Mexico) (individual) [SDNTK] citizen Mexico; nationality Mexico; Elec- MEZA CAZARES, Gipsy (a.k.a. MEZA toral Registry No. MZGSAR46070425H400 CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, (Mexico); R.F.C. MEGA460704 (Mexico) (in- Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), dividual) [SDNTK] No. 626 Calle Benito Juarez, Culiacan, MICHIELSEN, Tom (a.k.a. MICHIELSEN, Sinaloa, Mexico; c/o CONSORCIO Tom R.D.), Belgium; DOB 22 Dec 1975; POB INMOBILIARIO DEL VALLE DE Kapellen, Belgium; citizen Belgium; Identi- CULIACAN, S.A. DE C.V., Culiacan, fication Number 1041 002019 56 (Belgium); Sinaloa, Mexico; Mariano Escobedo No. Passport FF615720 (Belgium) (individual) 366–102, Colonia Centro, Culiacan, Sinaloa, [SDNTK] Mexico; Calle G. Robles No. 153, Colonia MIDCO FINANCE S.A. (a.k.a. MIDCO FI- Almada Sur, Culiacan, Sinaloa, Mexico; c/ NANCIAL S.A.; a.k.a. MONTANA MAN- o SISTEMA DE RADIO DE SINALOA, S.A. AGEMENT INC.), Panama; 57 Rue du DE C.V., Culiacan, Sinaloa, Mexico; c/o Rhone, CH–1204 Geneva, Switzerland; US COMERCIAL JOANA, S.A. DE C.V., Guada- FEIN CH–660–0–469–982–0 (United States); lajara, Jalisco, Mexico; DOB 24 Sep 1973; Switzerland [IRAQ2] alt. DOB 24 Sep 1972; POB Culiacan, MIDZI, Amos Bernard Muvenga; DOB 4 July Sinaloa, Mexico; citizen Mexico; nation- 1952; Minister of Mines and Mining Devel- ality Mexico; R.F.C. MECG730924N73 (Mex- opment (individual) [ZIMBABWE] ico); alt. R.F.C. MECG720924N75 (Mexico) MIJARES TRANCOSO, Gilberto, c/o ADP, (individual) [SDNTK] S.C., Tijuana, Baja California, Mexico; P.O. MEZA CAZARES, Lizbeth (a.k.a. MEZA Box 43440, San Ysidro, California 92173; c/o CAZAREZ, Lizbeth; a.k.a. MEZA Distribuidora Imperial De Baja California, GASTELLUM, Lizbeth), Calle G. Robles S.A. de C.V., Tijuana, Baja California, No. 153, Colonia Almada Sur, Culiacan, Mexico; Calle Luis Echeverria 6329–B, Sinaloa, Mexico; Avenida Rodolfo G. Infonavit Presidentes, Tijuana, Baja Cali- Robles No. 153 Sur, Colonia Almada, fornia, Mexico; DOB 4 Feb 1951; POB Culiacan, Sinaloa, Mexico; Avenida Vicente Guerrero, Durango; Driver’s Li- Rodolfo Robles 153 Sur, Colonia Jorge cense No. 210082884 (Mexico); Passport Almada, Culiacan, Sinaloa, Mexico; Cll ASDI1418 (Mexico) (individual) [SDNTK] Villa Santander 2834, Villas del Rio MIKLASHEVICH, Petr Petrovich (a.k.a. Culiacan Villas del Rio Villa Vizcaya, MIKLASHEVICH, Piotr Piatrovich); DOB

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1954; POB Kosuta, Minsk district, Belarus; MODAFL; a.k.a. MODSAF), located on the citizen Belarus; nationality Belarus; Pros- west side of Dabestan Street, Abbas Abad ecutor General (individual) [BELARUS] District, Tehran, Iran [NPWMD] MILITARY COMMERCIAL CORPORATION, MIRA E.U., Avenida 8 Norte No. 10–91 Ofc. P.O. Box 221, Khartoum, Sudan [SUDAN] 301, Cali, Colombia; NIT # 805009267–0 (Co- MILLAN BONILLA, German, c/o lombia) [SDNT] CONSTRUVIDA S.A., Cali, Colombia; DOB MIRA VALENCIA, Adriana Patricia, 1 Feb 1952; Cedula No. 14995885 (Colombia) Avenida Piedra Grande, Casa 45, Cali, Co- (individual) [SDNT] lombia; c/o UNIDAS S.A., Cali, Colombia; MILLAN SALAS, Jaime, c/o VALORCORP Carrera 4 No. 11–45 Ofc. 503, Cali, Colombia; S.A., Bogota, Colombia; c/o ALERO S.A., c/o MIRA E.U., Cali, Colombia; c/o Cali, Colombia; Cedula No. 16589582 (Colom- CONSTRUCCIONES PROGRESO DEL bia) (individual) [SDNT] PUERTO S.A., Puerto Tejada, Colombia; MILOSEVIC, Borislav; DOB 1936; brother of DOB 07 May 1970; POB Cali, Valle, Colom- Slobodan Milosevic (individual) [BAL- bia; Cedula No. 66810589 (Colombia); Pass- KANS] port 66810589 (Colombia) (individual) MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB [SDNT] Murgas, Bosnia-Herzegovina; ICTY in- MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), dictee (individual) [BALKANS] Carrera 4 No. 12–41 of. 1403, 1501, Cali, Co- MILOSEVIC, Marija; DOB 1965; daughter of lombia; NIT # 890328836–9 (Colombia) Slobodan Milosevic (individual) [BAL- [SDNT] KANS] MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed MILOSEVIC, Marko; DOB 2 Jul 1974; son of Iqbal; a.k.a. MEMON, Iqbal Mohammed; Slobodan Milosevic (individual) [BAL- a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; KANS] alt. DOB 13 Feb 1959; alt. DOB 12 Aug 1959; MILOSEVIC, Milanka; sister-in-law of POB Bombay, India; Passport H–825326 Slobodan Milosevic (individual) [BAL- (United Arab Emirates); alt. Passport C– KANS] 602033 (India); alt. Passport G–679302 MILOSEVIC, Slobodan; DOB 20 Aug 1941; (United Arab Emirates) (individual) POB Pozarevac, Serbia and Montenegro; [SDNTK] ex-FRY President; ICTY indictee in cus- MISHAAL, Khalid, Damascus, Syria; DOB tody (individual) [BALKANS] 1956; POB Silwad, Ramallah, West Bank MILUTINOVIC, Milan; DOB 19 Dec 1942; POB (Palestinian Authority) (individual) Belgrade, Serbia and Montenegro; ex-Presi- [SDGT] dent of Republika Srpska; ICTY indictee in MIZAN MACHINE MANUFACTURING custody (individual) [BALKANS] GROUP (a.k.a. 3MG), P.O. Box 16595–365, MIN, Zaw, Burma; DOB 10 Jan 1949; citizen Tehran, Iran [NPWMD] Burma; nationality Burma; Colonel, Min- MLA INVESTMENTS INC., Virgin Islands, ister of Electric Power 1 (individual) British; C.R. No. IBC 525487 (Virgin Islands, [BURMA] British) [SDNT] MININ, Leonid (a.k.a. BLAVSTEIN; a.k.a. MLADIC, Ratko; DOB 12 Mar 1943; POB BLUVSHTEIN; a.k.a. BLYAFSHTEIN; Bozinovici, Bosnia-Herzegovina; ICTY in- a.k.a. BLYUFSHTEIN; a.k.a. dictee at large (individual) [BALKANS] BLYUVSHTEIN; a.k.a. BRESLAN, Wolf; MNANGAGWA, Emmerson Dambudzo; DOB a.k.a. BRESLAN, Wulf; a.k.a. KERLER, 15 Sep 1946; Passport AD00060 (Zimbabwe); Vladimir Abramovich; a.k.a. OSOLS, Igor; Minister of Rural Housing and Social a.k.a. POPELA, Vladimir Abramovich; Amenities (individual) [ZIMBABWE] a.k.a. POPELAVESKI, Vladimir MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. Abramovich; a.k.a. POPELO, Vladimir FETHI, Alic; a.k.a. ‘‘ABU OMAR’’; a.k.a. Abramovich; a.k.a. POPELOVESKI, Vladi- ‘‘AMOR’’), Via Toscana n.46, Bologna, mir Abramovich; a.k.a. POPILOVESKI, Italy; Via di Saliceto n.51/9, Bologna, Italy; Vladimir Abramovich); DOB 14 DEC 1947; DOB 6 Mar 1969; POB Baja, Tunisia; Pass- alt. DOB 18 OCT 1946; nationality Ukraine; port L497470 issued 3 Jun 1997 expires 2 Jun Passport 5280007248D (Germany); alt. Pass- 2002 (individual) [SDGT] port 9001689 (Israel) issued 23 JAN 1997 ex- MOA NICKEL SA, Cuba [CUBA] pires 22 JAN 2002; alt. Passport 90109052 MODERN ELECTRONIC COMPANY, Khar- (Israel) issued 26 NOV 1997; alt. Passport toum, Sudan [SUDAN] KI0861177 (Russia); alt. Passport 6019832 MODERN LAUNDRY BLUE FACTORY (Israel) issued 6 NOV 1994 expires 5 NOV (a.k.a. THE MODERN LAUNDRY BLUE 1999; alt. Passport 65118 (Bolivia); alt. Pass- FACTORY), P.O. Box 2241, Khartoum, port 18106739D (Germany); Owner, Exotic Sudan [SUDAN] Tropical Timber Enterprise (individual) MODERN PLASTIC & CERAMICS INDUS- [LIBERIA] TRIES COMPANY, Khartoum, Sudan MINISTRY OF DEFENSE FOR ARMED [SUDAN] FORCES LOGISTICS (a.k.a. MINISTRY MODULO DE CAMBIOS (a.k.a. MODULO DE OF DEFENSE AND SUPPORT FOR CAMBIO; a.k.a. MODULO DE CAMBIO- ARMED FORCES LOGISTICS; a.k.a. MULTISERVICIO; a.k.a. MODULOS DE

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CAMBIO), Calle 2 y Moderno, Zona Centro, MOLINA CARACAS, Tomas (a.k.a. Tijuana, Baja California, Mexico; Benito CASTILLO CORTES, Miguel Angel; a.k.a. Juarez 8290, C.P. 22000, Tijuana, Baja Cali- MEDINA CARACAS, Tomas; a.k.a. fornia, Mexico [SDNTK] ‘‘ARTURO GUEVARA’’; a.k.a. ‘‘EL PA- MOGOLLON RUEDA, Eduardo, c/o TRON’ ’’; a.k.a. ‘‘JORGE MEDINA’’; a.k.a. DISTRIBUIDORA DE DROGAS CONDOR ‘‘NEGRO ACACIO’’); DOB 15 Mar 1965; POB LTDA., Bogota, Colombia; c/o Lopez De Micay, Cauca, Colombia (indi- INVERSIONES RODRIGUEZ MORENO Y vidual) [SDNTK] CIA. S. EN C., Cali, Colombia; c/o MOLINA GONZALEZ, Jose Epinemio (a.k.a. DEPOSITO POPULAR DE DROGAS S.A., MOLINA GONZALEZ, Jose Epimenio; Cali, Colombia; c/o ALFA PHARMA S.A., a.k.a. ‘‘DANILO GARCIA’’); DOB 18 Nov Bogota, Colombia; DOB 5 Feb 53; Cedula 1957; POB Icononzo, Tolima, Colombia; cit- No. 19194691 (Colombia) (individual) izen Colombia; nationality Colombia; Ce- [SDNT] dula No. T.I. 57111–01681 (Colombia) (indi- MOHADI, Kembo Campbell Dugishi; DOB 15 vidual) [SDNTK] Nov 1949; Minister of Home Affairs (indi- MOLINA MOLINA, Jesus Dagoberto, c/o vidual) [ZIMBABWE] TRANSPORTES MICHAEL LTDA., Bar- MOHAMED, Abdul Kader Ibrahim, ranquilla, Colombia; c/o COOPERATIVA Jianguomenwai Diplomatic Housing Com- DE SERVICIO DE TRANSPORTE DE pound, Building 7–1, 5th Floor, Apartment CARGA MULTIMODAL, Barranquilla, Co- 4, Beijing, China (individual) [IRAQ2] lombia; POB Colombia; Cedula No. 8233532 MOHAMED, Daki, Via Melato 11, Reggio (Colombia) (individual) [SDNT] Emilia, Italy; DOB 29 Mar 1965; POB Casa- MOLINA QUINTAN, Leticia, c/o DISFOGEN blanca, Morocco; nationality Morocco; ar- LTDA., Bogota, Colombia; Cedula No. rested 4 Apr 2003 (individual) [SDGT] 24718126 (Colombia) (individual) [SDNT] MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, MOMBESHORA, Swithun; DOB 20 Aug 1945; Baz); DOB 1958; POB Kandahar, Afghani- Former Minister of Higher Education; De- stan; nationality Afghanistan (individual) ceased (individual) [ZIMBABWE] [SDNTK] MONDRAGON AVILA, Alicia, c/o MOHAMMED, Fazul Abdullah (a.k.a. INVERSIONES Y DISTRIBUCIONES A M ABDALLA, Fazul; a.k.a. ADBALLAH, M LTDA., Cali, Colombia; c/o Fazul; a.k.a. AISHA, Abu; a.k.a. AL INVERSIONES Y CONSTRUCCIONES SUDANI, Abu Seif; a.k.a. ALI, Fadel COSMOVALLE LTDA., Cali, Colombia; c/o Abdallah Mohammed; a.k.a. FAZUL, ALERO S.A., Cali, Colombia; c/o Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. INVERSIETE S.A., Cali, Colombia; DOB 26 FAZUL, Abdallah Mohammed; a.k.a. Oct 1936; Cedula No. 29086016 (Colombia) FAZUL, Haroon; a.k.a. FAZUL, Harun; (individual) [SDNT] a.k.a. HAROON; a.k.a. HAROUN, Fadhil; MONDRAGON DE RODRIGUEZ, Mariela, c/o a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a. CORPORACION DEPORTIVA AMERICA, MOHAMMED, Fazul; a.k.a. MOHAMMED, Cali, Colombia; c/o MARIELA Fazul Abdilahi; a.k.a. MOHAMMED, MONDRAGON DE R. Y CIA. S. EN C., Cali, Fouad; a.k.a. MUHAMAD, Fadil Abdallah); Colombia; c/o LABORATORIOS DOB 25 Aug 1972; alt. DOB 25 Feb 1974; alt. KRESSFOR DE COLOMBIA S.A., Bogota, DOB 25 Dec 1974; POB Moroni, Comoros Is- Colombia; c/o COMPAX LTDA., Cali, Co- lands; citizen Comoros; alt. citizen Kenya lombia; c/o CREDIREBAJA S.A., Cali, Co- (individual) [SDGT] lombia; c/o INVERSIONES Y MOHAMMED, Khalid Shaikh (a.k.a. ALI, DISTRIBUCIONES A M M LTDA., Cali, Co- Salem; a.k.a. BIN KHALID, Fahd Bin lombia; c/o MARIELA DE RODRIGUEZ Y Adballah; a.k.a. HENIN, Ashraf Refaat CIA. S. EN C., Cali, Colombia; c/o Nabith; a.k.a. WADOOD, Khalid Adbul); INVERSIONES Y CONSTRUCCIONES DOB 14 Apr 1965; alt. DOB 1 Mar 1964; POB COSMOVALLE LTDA., Cali, Colombia; c/o Kuwait; citizen Kuwait (individual) INVERSIONES MONDRAGON Y CIA. [SDGT] S.C.S., Cali, Colombia; DOB 12 Apr 1935; Ce- MOHAMMED, Lokman Amin (a.k.a. dula No. 29072613 (Colombia); Passport MOHAMAD, Lokman Ami; a.k.a. MOHAM- 4436059 (Colombia) (individual) [SDNT] MED, Lukman Ami), Oberanger 47, Munich MONET TRADING COMPANY, Panama 80331, Germany; Stadelheim Prison, Mu- [CUBA] nich, Germany; DOB 1 Feb 1974; POB MONROY ARCILA, Francisco Jose, c/o Kirkuk, Iraq; nationality Iraq; Travel Doc- COMPANIA ADMINISTRADORA DE ument Number A006991 (Germany) (indi- VIVIENDA S.A., Cali, Colombia; c/o vidual) [SDGT] INVERSIONES EL PENON S.A., Cali, Co- MOISES SAIEH Y CIA. S.C.A., Carrera 74 No. lombia; c/o CONSTRUCTORA DIMISA 76–150, Barranquilla, Atlantico, Colombia; LTDA., Cali, Colombia; c/o INVERSIONES NIT # 890114338–3 (Colombia) [SDNT] GEMINIS S.A., Cali, Colombia; DOB 2 Aug MOLDTRANSAVIA SRL, Aeroport, Chisinau 1942; Cedula No. 79153691 (Colombia) (indi- MD–2026, Moldova [LIBERIA] vidual) [SDNT]

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MONSALVE HERNANDEZ, Laris, c/o dula No. 16801475 (Colombia) (individual) COMERCIALIZADORA DE PRODUCTOS [SDNT] FARMACEUTICOS LTDA., Ibague, Colom- MONTOYA SANCHEZ, Diego Leon, c/o MON- bia; c/o MATERIAS PRIMAS Y TOYA LUNA E HIJOS Y CIA. S.C.S., Cali, SUMINISTROS S.A., Bogota, Colombia; Colombia; c/o INVERSIONES LA QUINTA DOB 10 Apr 1953; Cedula No. 41590169 (Co- Y CIA. LTDA., Cali, Colombia; Diagonal 27 lombia); Passport 41590169 (Colombia) (indi- No. 27–104, Cali, Colombia; c/o vidual) [SDNT] LADRILLERA LA CANDELARIA LTDA., MONSALVO RUIZ, Elkin Miguel, c/o CAJA Cali, Colombia; DOB 11 Jan 1958; POB Tru- SOLIDARIA, Bogota, Colombia; c/o jillo, Valle, Colombia; Cedula No. 16348515 LITOPHARMA, Barranquilla, Colombia; c/ (Colombia); Passport 16348515 (Colombia) o COPSERVIR LTDA., Bogota, Colombia; (individual) [SDNT] Calle 35B No. 17–143, Barranquilla, Colom- MONTOYA SANCHEZ, Eugenio (a.k.a. bia; Cedula No. 72186915 (Colombia) (indi- CARVAJAL TAFURT, Hector Fabio), Calle vidual) [SDNT] 7 No. 45–25, Cali, Colombia; Diagonal 27 No. MONTALVO GUZMAN, Luis Federico, c/o 27–104, Cali, Colombia; c/o LADRILLERA COPSERVIR LTDA., Bogota, Colombia; LA CANDELARIA LTDA., Cali, Colombia; Cedula No. 14953049 (Colombia) (individual) DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB [SDNT] Trujillo, Valle, Colombia; Cedula No. MONTANEZ, Michael, Panama (individual) 94307307 (Colombia); alt. Cedula No. 16836750 [CUBA] (Colombia); Passport 94307307 (Colombia); MONTANO ALVAREZ, Luis Hernando, alt. Passport 16836750 (Colombia); alt. Pass- port AC814028 (Colombia) (individual) Carrera 16A No. 33D–20, Cali, Colombia; c/o [SDNT] GRANJA LA SIERRA LTDA., Cali, Colom- MONTOYA SANCHEZ, Juan Carlos, Carrera bia; Cedula No. 16671124 (Colombia); Pass- 85B No. 13A–136, Cali, Colombia; c/o MON- port 16671124 (Colombia) (individual) TOYA LUNA E HIJOS Y CIA. S.C.S., Cali, [SDNT] Colombia; DOB 3 Sep 1962; POB Riofrio, MONTANO BERMUDEZ, Libardo, c/o Valle, Colombia; Cedula No. 16357049 (Co- LABORATORIOS GENERICOS lombia); Passport 16357049 (Colombia) (indi- VETERINARIOS, Bogota, Colombia; DOB 4 vidual) [SDNT] Jul 1942; Cedula No. 17083296 (Colombia) MOONEX INTERNATIONAL, S.A., Kingston, (individual) [SDNT] Jamaica [CUBA] MONTANO PACHON, Marlen, c/o MOONEX INTERNATIONAL, S.A., Panama COOPERATIVA DE TRABAJO ASOCIADO [CUBA] ACTIVAR, Bogota, Colombia; c/o MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. COOPCREAR, Bogota, Colombia; c/o ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE COOPERATIVA MULTIACTIVA DE CO- TRANSPORTES LTDA.), Carrera 40 No. LOMBIA FOMENTAMOS, Bogota, Colom- 169–32, Bogota, Colombia; NIT # 830081048–0 bia; Cedula No. 52492258 (Colombia) (indi- (Colombia) [SDNT] vidual) [SDNT] MOR DALE, Jaime Enrique, c/o MAYOR MONTERO MARTINEZ, Rafael Antonio, c/o COMERCIALIZADORA LTDA., Bogota, Co- COPSERVIR LTDA., Bogota, Colombia; c/o lombia; c/o MOR ALFOMBRAS SU SERVICIO SOCIEDAD LTDA., Barran- ALFOFIQUE S.A., Bogota, Colombia; c/o quilla, Colombia; c/o CAJA SOLIDARIA, KARIAN LIMITADA, Bogota, Colombia; Bogota, Colombia; Cedula No. 8778405 (Co- DOB 22 Feb 1971; POB Bogota, Colombia; lombia) (individual) [SDNT] Cedula No. 80420773 (Colombia); Passport MONTES OCAMPO, Jose Alberto, c/o AG035370 (Colombia) (individual) [SDNT] AGRICOLA DOIMA DEL NORTE DEL MOR DALE, Jorge Dib, c/o KARIAN VALLE LTDA., Cartago, Valle, Colombia; LIMITADA, Bogota, Colombia; c/o MOR c/o GANADERIA EL VERGEL LTDA., ALFOMBRAS ALFOFIQUE S.A., Bogota, Cartago, Valle, Colombia; c/o Colombia; c/o MAYOR GANADERIAS BILBAO LTDA., Cartago, COMERCIALIZADORA LTDA., Bogota, Co- Valle, Colombia; Carrera 4 No. 12–20 of. 206, lombia; DOB 20 Mar 1963; POB Bogota, Co- Cartago, Valle, Colombia; DOB 24 Feb 1965; lombia; Cedula No. 79264955 (Colombia); Cedula No. 79339330 (Colombia); Passport Passport A1758932 (Colombia) (individual) 79339330 (Colombia) (individual) [SDNT] [SDNT] MONTOYA LUNA E HIJOS Y CIA. S.C.S., MOR DALE, Ricardo Alberto, c/o KARIAN Carrera 85B No. 13A–136, Cali, Colombia; LIMITADA, Bogota, Colombia; c/o MOR NIT # 800077316–5 (Colombia) [SDNT] ALFOMBRAS ALFOFIQUE S.A., Bogota, MONTOYA MARTINEZ, Juan Carlos, c/o Colombia; c/o MAYOR AGROPECUARIA BETANIA LTDA., Cali, COMERCIALIZADORA LTDA., Bogota, Co- Colombia; c/o INVERSIONES VILLA PAZ lombia; DOB 10 Jun 1964; POB Bogota, Co- S.A., Cali, Colombia; c/o INDUSTRIA lombia; Cedula No. 79301217 (Colombia) (in- AVICOLA PALMASECA S.A., Cali, Colom- dividual) [SDNT] bia; c/o AGROPECUARIA LA ROBLEDA MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE S.A., Cali, Colombia; DOB 11 Oct 1966; Ce- COMERCIALIZACION INT C.I. (f.k.a. MOR

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GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17– PALMAS S.A., Bogota, Colombia; c/o 07, Bogota, Colombia; NIT # 860535567–0 (Co- KARIAN LTDA., Bogota, Colombia; c/o lombia) [SDNT] DURATEX S.A., Bogota, Colombia; c/o MOR GAVIRIA, Carolina, c/o MOR GAVIRIA PROYECTOS Y SOLUCIONES S.A., Bo- Y CIA. S.C.S., Bogota, Colombia; c/o gota, Colombia; DOB 29 Apr 1955; POB DURATEX S.A., Bogota, Colombia; c/o Girardot, Cundinamarca, Colombia; Cedula SUPER BOYS GAMES LTDA., Bogota, Co- No. 19222380 (Colombia); SSN 591–98–9689 lombia; DOB 17 Aug 1985; POB Colombia; (United States) (individual) [SDNT] Cedula No. 53177751 (Colombia) (individual) MOR SAAB, Soraya, c/o CONSTRUCTORA [SDNT] IRAKA S.A., Bogota, Colombia; c/o MOR GAVIRIA, Jaime, c/o DURATEX S.A., ACUICOLA SANTA CATALINA S.A., Bo- Bogota, Colombia; c/o SUPER BOYS gota, Colombia; c/o PROYECTOS Y GAMES LTDA., Bogota, Colombia; c/o SOLUCIONES S.A., Bogota, Colombia; c/o GAVIRIA MOR Y CIA. LTDA., Girardot, DURATEX S.A., Bogota, Colombia; c/o Colombia; c/o MOR GAVIRIA Y CIA. MOR GAVIRIA Y CIA. S.C.S., Bogota, Co- S.C.S., Bogota, Colombia; c/o MOR lombia; c/o PROMOCIONES E ALFOMBRAS ALFOFIQUE S.A., Bogota, INVERSIONES LAS PALMAS S.A., Bo- Colombia; c/o PROMOCIONES E gota, Colombia; DOB 10 May 1959; POB INVERSIONES LAS PALMAS S.A., Bo- Girardot, Cundinamarca, Colombia; Cedula gota, Colombia; DOB 27 Sep 1980; POB Co- No. 35461535 (Colombia) (individual) lombia; Cedula No. 11203386 (Colombia); [SDNT] Passport AG443304 (Colombia) (individual) MORA RICARDO, Daniel Alberto, c/o [SDNT] SOCIEDAD SUPERDEPORTES LTDA., Bo- MOR GAVIRIA, Maria Liliana (a.k.a. gota, Colombia; c/o ABS HEALTH CLUB SVIEDRYS, Maria Liliana), c/o MOR SA, Bogota, Colombia; Miami, FL; DOB 08 ALFOMBRAS ALFOFIQUE S.A., Bogota, Jan 1965; citizen Colombia; nationality Co- Colombia; c/o MOR GAVIRIA Y CIA. lombia; Cedula No. 80408253 (Colombia); S.C.S., Bogota, Colombia; Washington, DC; Driver’s License No. M600161650080 (United c/o DURATEX S.A., Bogota, Colombia; c/o States) issued 07 Apr 2006 expires 08 Jan SUPER BOYS GAMES LTDA., Bogota, Co- 2011; SSN 027–68–4733 (United States) (indi- lombia; c/o GAVIRIA MOR Y CIA. LTDA., vidual) [SDNT] Girardot, Colombia; DOB 21 Feb 1979; POB MORA ROMERO, Gloria Isabel, c/o Bogota, Colombia; Cedula No. 35195932 (Co- FARFALLA INVESTMENT S.A., Panama lombia); Passport AG801641 (Colombia); City, Panama; c/o PREMIER SALES S.A., SSN 579–33–4498 (United States) (indi- Panama; Cedula No. 4–192–157 (Panama); vidual) [SDNT] alt. Cedula No. No. 4–194–157 (Panama) (in- MOR NASSAR, Jorge, c/o MOR dividual) [SDNT] ALFOMBRAS ALFOFIQUE S.A., Bogota, MORALES ANDRADE, Carlos Enrique, c/o Colombia; c/o MAYOR AERO CONTINENTE S.A., Lima, Peru; COMERCIALIZADORA LTDA., Bogota, Co- DOB 30 Aug 1954; LE Number 08779161 lombia; DOB 10 Oct 1939; POB Ubate, (Peru) (individual) [BPI-SDNTK] Cundinamarca, Colombia; Cedula No. 310935 MORALES CASTRILLON, Victor Hugo, c/o (Colombia); Passport AG035369 (Colombia) TAURA S.A., Cali, Colombia; Cedula No. (individual) [SDNT] 16620349 (Colombia) (individual) [SDNT] MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime MORALES ESPINAR, Carmen Rosa, c/o Div; a.k.a. ‘‘JAIME MOORE’’), c/o MOR COLFARMA PERU S.A., Lima, Peru; DOB GAVIRIA Y CIA. S.C.S., Bogota, Colombia; 9 Aug 1976; D.N.I. 10006822 (Peru) (indi- c/o CONSTRUCTORA AMERICA S.A., Bo- vidual) [SDNT] gota, Colombia; c/o ACUICOLA SANTA MORALES LUYO, Luis Jaime, c/o CATALINA S.A., Bogota, Colombia; c/o COLFARMA PERU S.A., Lima, Peru; LE SUPER BOYS GAMES LTDA., Bogota, Co- Number 08195408 (Peru) (individual) [SDNT] lombia; c/o COMERCIALIZADORA MOR MORALES ROBLEDO, Nicolas Abdul, c/o GAVIRIA S.A., Quito, Ecuador; c/o AGRO MASCOTAS S.A., Bogota, Colombia; COMERCIALIZADORA MORDUR S.A., Cedula No. 16686544 (Colombia); Passport Quito, Ecuador; c/o GAVIRIA MOR Y CIA. 16686544 (Colombia) (individual) [SDNT] LTDA., Girardot, Colombia; c/o MORAN GUERRERO, Mario Fernando, c/o CONSTRUCTORA IRAKA S.A., Bogota, Co- COINTERCOS S.A., Bogota, Colombia; c/o lombia; c/o MOR ALFOMBRAS PENTA PHARMA DE COLOMBIA S.A., Bo- ALFOFIQUE S.A., Bogota, Colombia; c/o gota, Colombia; c/o PENTACOOP LTDA., MAYOR COMERCIALIZADORA LTDA., Bogota, Colombia; c/o LABORATORIOS Bogota, Colombia; c/o INTERNACIONAL KRESSFOR, Bogota, Colombia; DOB 17 DE PROYECTOS INMOBILIARIOS IPI Mar 1965; Cedula No. 12983857 (Colombia) S.A., Quito, Ecuador; c/o INVERSIONES (individual) [SDNT] MPS S.A., Bogota, Colombia; c/o MORCILLO TORRES, Gracia; DOB 15 Mar GERENCIA DE PROYECTOS Y 1967; POB San Sebastian, Guipuzcoa Prov- SOLUCIONES LTDA., Bogota, Colombia; c/ ince, Spain; D.N.I. 72.439.052 (Spain); Mem- o PROMOCIONES E INVERSIONES LAS ber ETA (individual) [SDGT]

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MORENO BALANTA, Orlando, c/o CAJA ADMACOOP, Bogota, Colombia; c/o SOLIDARIA, Bogota, Colombia; c/o FARMACOOP, Bogota, Colombia; DOB 5 COPSERVIR LTDA., Bogota, Colombia; May 1964; Cedula No. 51740771 (Colombia); Cedula No. 10555424 (Colombia) (individual) Passport 51740771 (Colombia) (individual) [SDNT] [SDNT] MORENO DAZA, Ricardo Alfredo, c/o GALA- MOSQUERA MAYA, Maria Alejandra (a.k.a. PAGOS S.A., Cali, Colombia; Carrera 38D SANTACOLOMA, Maria Alejandra), 14420 No. 4B–57, Cali, Colombia; c/o TAURA S.A., NW 16th St., Pembroke Pines, FL 33028; c/ Cali, Colombia; Cedula No. 16631400 (Colom- o ASH TRADING, INC., Pembroke Pines, bia) (individual) [SDNT] FL; DOB 22 Sep 1973; Cedula No. 34564670 MORENO GOMEZ, Ingrid Del Carmen, c/o (Colombia); Passport 34564670 (Colombia) CAJA SOLIDARIA, Bogota, Colombia; c/o (individual) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o MOSQUERA, Juan Carlos, Avenida 2 Norte LITOPHARMA, Barranquilla, Colombia; c/ No. 7N–55 of. 601, Cali, Colombia; Calle 24N o COOMULCOSTA, Barranquilla, Colom- No. 6–17, Cali, Colombia; c/o bia; Cedula No. 49741445 (Colombia) (indi- INMOBILIARIA U.M.V. S.A., Cali, Colom- vidual) [SDNT] bia; Cedula No. 16692007 (Colombia) (indi- MORENO MEDINA, Luis Ignacio, Calle Gua- vidual) [SDNT] dalupe Victoria 6, Colonia Lomas MOSTAFA, Mohamed Amin,, Via della Hipodromo, Tijuana, Baja California, Mex- Martinella 132, Parma, Italy; DOB 11 Oct ico; c/o ADP, S.C., Tijuana, Baja Cali- 1975; POB Karkuk, Iraq; nationality Iraq; fornia, Mexico; c/o Forpres, S.C., Tijuana, Kurdish; arrested 31 Mar 2003 (individual) Baja California, Mexico; Avenida David [SDGT] Alfaro Siqueiros 2789–102, Colonia Zona Rio, Tijuana, Baja California, Mexico; c/o MOUMOU, Mohamed (a.k.a. MUMU, Gex Explore, S. de R.L. de C.V., Tijuana, Mohamed; a.k.a. ‘‘ ’ABDALLAH, Abu’’; Baja California, Mexico; c/o Accesos a.k.a. ‘‘ABDERRAHMAN, Abou’’; a.k.a. Electronicos, S.A. de C.V., Tijuana, Baja ‘‘AMINA, Abu’’; a.k.a. ‘‘SHRAYDA, Abu’’), California, Mexico; c/o Farmacia Vida Trodheimsgatan 6, 164 32 Kista, Sweden; Suprema, S.A. DE C.V., Tijuana, Baja Cali- Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 fornia, Mexico; c/o Distribuidora Imperial Stockholm, Sweden; London, United King- De Baja California, S.A. de C.V., Tijuana, dom; Storvretsvagen 92, 7 TR. C/O Drioua, Baja California, Mexico; Calle Guadalupe 142 31 Skogas, Sweden; Jungfruns Gata 413; Victoria 9, Colonia Lomas Hipodromo, Ti- Postal Address Box: 3027, 13603 Haninge, juana, Baja California, Mexico; Avenida de Sweden; DOB 30 Jul 1965; alt. DOB 30 Sep las Americas 3048, Fraccionamiento El 1965; POB Fez, Morocco; citizen Morocco; Paraiso, Tijuana, Baja California, Mexico; alt. citizen Sweden; Passport 9817619 (Swe- c/o Administradora De Inmuebles Vida, den) expires 14 Dec 2009 (individual) S.A. de C.V., Tijuana, Baja California, [SDGT] Mexico; c/o Operadora Valpark, S.A. de MOUSTFA, Djamel (a.k.a. KALED, C.V., Tijuana, Baja California, Mexico; c/o Belkasam; a.k.a. ‘‘ALI BARKANI’’; a.k.a. Valpark, S.A. de C.V., Tijuana, Baja Cali- ‘‘MOUSTAFA’’), c/o Birgit Melani Schroe- fornia, Mexico; DOB 26 May 1953; POB der, Kuehlungsborner Strasse 30, Hamburg Distrito Federal, Mexico; Passport 22147, Germany; DOB 28 Sep 1973; alt. DOB 96020025125 (Mexico); alt. Passport 31 Dec 1979; alt. DOB 22 Aug 1973; POB ATIJ07154 (Mexico); R.F.C. MOML–530526– Tiaret, Algeria; alt. POB Morocco; nation- ED4 (Mexico) (individual) [SDNTK] ality Algeria; arrested 23 Apr 2002; cur- MORENO MUNOZ, Liliana Judith, c/o CAJA rently in remand at 20355 Hamburg SOLIDARIA, Bogota, Colombia; c/o SU Holstenglacis 3, Germany (individual) SERVICIO SOCIEDAD LTDA., Barran- [SDGT] quilla, Colombia; Carrera 6 No. 72–68, Bar- MOVEMENT FOR ISLAMIC REFORM IN ranquilla, Colombia; c/o COPSERVIR ARABIA (a.k.a. AL-HARAKAT AL- LTDA., Bogota, Colombia; c/o ISLAMIYAH LIL-ISLAH; a.k.a. AL- LITOPHARMA, Barranquilla, Colombia; ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Cedula No. 32751536 (Colombia) (individual) REFORM; a.k.a. MIRA; a.k.a. MOVEMENT [SDNT] FOR REFORM IN ARABIA), BM Box: MORENO, Carlos Arturo, c/o INVERSIONES MIRA, London WC1N 3XX, United King- EL PENON S.A., Cali, Colombia; Cedula dom; 21 Blackstone Road, London NW2 No. 14264233 (Colombia) (individual) 6DA, United Kingdom; Safiee Suite, EBC [SDNT] House, Townsend Lane, London NW9 8LL, MORINA, Xhavit; DOB 13 Sep 1963; POB United Kingdom; UK Company Number Drenovc (individual) [BALKANS] 03834450 (United Kingdom) [SDGT] MOROCCAN ISLAMIC COMBATANT GROUP MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; (a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE Passport AD000432 (Zimbabwe); Member of COMBATTANT MAROCAIN) [SDGT] Parliament for Tsholotsho & Former Min- MOSCOSO MONTES, Nelly Fabiola, c/o ister of Information and Publicity (indi- CODISA, Bogota, Colombia; c/o vidual) [ZIMBABWE]

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MOYO, Simon Khaya; DOB 1 Oct 1945; Pass- and Tertiary Education (individual) port ZD001512 (Zimbabwe); Politburo Mem- [ZIMBABWE] ber (individual) [ZIMBABWE] MUGABE, Grace; DOB 23 Jul 1965; Passport MPANO, Douglas (a.k.a. MPAMO, Douglas AD001159 (Zimbabwe); Spouse of Robert Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec Mugabe (individual) [ZIMBABWE] 1965; POB Goma, Democratic Republic of MUGABE, Leo (a.k.a. CDE MUGABE), 72 the Congo; Manager, Great Lakes Business Green Groove Drive, Greendale, Harare, Company and Compagnie Aerienne des Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Grands Lacs (individual) [DRCONGO] Aug 1962; MP for Makonde; Son of Sabina MPOFU, Obert Moses; DOB 12 Oct 1951; Pass- MUGABE; Nephew of Robert MUGABE (in- port ZD001549 (Zimbabwe); Deputy Sec- dividual) [ZIMBABWE] retary for National Security (individual) MUGABE, Robert Gabriel; DOB 21 Feb 1924; [ZIMBABWE] Passport AD002119 (Zimbabwe); President MRDJA, Darko; DOB 28 Jun 1967; POB Za- of the Republic of Zimbabwe (individual) greb, Croatia; ICTY indictee (individual) [ZIMBABWE] [BALKANS] MUGABE, Sabina; DOB 14 Oct 1934; Politburo MRKSIC, Milan; DOB 20 Jul 1947; POB Senior Committee Member (individual) Vrginmost, Croatia; ICTY indictee in cus- [ZIMBABWE] tody (individual) [BALKANS] MUGHNIYAH, Imad Fa’iz (a.k.a. MSALAM, Fahid Mohammed Ally (a.k.a. AL- MUGHNIYAH, Imad Fayiz); DOB 07 Dec KINI, Usama; a.k.a. ALLY, Fahid Moham- 1962; POB Tayr Dibba, Lebanon; Passport med; a.k.a. MSALAM, Fahad Ally; a.k.a. 432298 (Lebanon); Senior Intelligence Offi- MSALAM, Fahid Mohammed Ali; a.k.a. cer of HIZBALLAH (individual) [SDT] MSALAM, Mohammed Ally; a.k.a. [SDGT] MUSALAAM, Fahid Mohammed Ali; a.k.a. MUGICA GONI, Ainhoa; DOB 27 Jun 1970; SALEM, Fahid Muhamad Ali); DOB 19 Feb POB San Sebastian, Guipuzcoa Province, 1976; POB Mombasa, Kenya; citizen Kenya Spain; D.N.I. 34.101.243 (Spain); Member (individual) [SDGT] ETA (individual) [SDGT] MSIKA, Joseph; DOB 6 Dec 1923; Passport MUGUTI, Edwin, 7 Tay Road, Vainona, ZD001610 (Zimbabwe); First Vice President Borrowdale, Zimbabwe; DOB 2 May 1964; (individual) [ZIMBABWE] Passport AN775556 (Zimbabwe); Deputy MSIPA, Cephas George; DOB 7 Jul 1931; Pass- Minister of Health and Child Welfare (indi- port ZD001500 (Zimbabwe); Midlands Pro- vidual) [ZIMBABWE] vincial Governor (individual) [ZIMBABWE] MUHAMMAD, Sirajuddin Haqqani MSIPA, Sharlottie; DOB 6 May 1936; Pass- Jalaluddin Khwasa (a.k.a. HAQANI, Saraj; port ZL008055 (Zimbabwe); Spouse of a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Cephas Msipa (individual) [ZIMBABWE] Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. MUBARAK, Umid Medhat (a.k.a. MUBA- HAQQANI, Siraj; a.k.a. HAQQANI, RAK, Umid Midhat), Iraq; DOB circa 1940; Sirajuddin), Manba’ul uloom Madrasa, Former Minister of Health (individual) Miramshah, North Waziristan, FATA, [IRAQ2] NWFP, Pakistan; Dergey Manday Madrasa MUCHENA, Olivia Nyembezi, 59 The Chase, (North of Miramsha), North Waziristan, Mount Pleasant, Harare, Zimbabwe; DOB FATA, NWFP, Pakistan; Kela neighbor- 18 Aug 1946; Passport AD000086 (Zimbabwe); hood/Danda neighborhood (2 km NW from Minister of State for Science and Tech- Miramshah town), Pakistan; DOB 1977; alt. nology Development (individual) DOB 1970; alt. DOB 1978; POB Danda, [ZIMBABWE] Miramshah, Afghanistan; alt. POB Srana MUCHINGURI, Natasha, 2 Tender Road, Village, Garda Saray District, Paktya Highlands, Harare, Zimbabwe; DOB circa Province, Afghanistan; alt. POB Neka Dis- 1994; Child of Oppah Muchinguri (indi- trict, Paktika, Afghanistan; alt. POB vidual) [ZIMBABWE] Khowst Province, Afghanistan (individual) MUCHINGURI, Oppah Chamu Zvipange, 15 [SDGT] Moorherist Avenue, Harare, Zimbabwe; MUJAHEDIN-E KHALQ ORGANIZATION DOB 14 Dec 1958; Minister of Women’s Af- (a.k.a. MEK; a.k.a. MKO; a.k.a. fairs, Gender and Community Development MUJAHEDIN-E KHALQ; a.k.a. MUSLIM (individual) [ZIMBABWE] IRANIAN STUDENT’S SOCIETY; a.k.a. MUCHINGURI, Tanya, 2 Tender Road, High- NATIONAL COUNCIL OF RESISTANCE; lands, Harare, Zimbabwe; DOB circa 1989; a.k.a. NATIONAL COUNCIL OF RESIST- Child of Oppah Muchinguri (individual) ANCE (NCR); a.k.a. NATIONAL COUNCIL [ZIMBABWE] OF RESISTANCE OF IRAN; a.k.a. NCRI; MUCIC, Zdravko; DOB 31 Aug 1955; ICTY in- a.k.a. NLA; a.k.a. ORGANIZATION OF dictee (individual) [BALKANS] THE PEOPLE’S HOLY WARRIORS OF MUDENGE, Isack Stan Gorerazvo, 31 St. IRAN; a.k.a. PEOPLE’S MUJAHEDIN OR- Brelades Road, Borrowdale, Harare, GANIZATION OF IRAN; a.k.a. PMOI; Zimbabwe; DOB 17 Dec 1948; Passport a.k.a. SAZEMAN-E MUJAHEDIN-E AD000964 (Zimbabwe); Minister of Higher KHALQ-E IRAN; a.k.a. THE NATIONAL

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LIBERATION ARMY OF IRAN) [FTO] Tijuana, Baja California, Mexico; R.F.C. [SDGT] MSI–960220–Q84 (Mexico) [SDNTK] MUJURU, Joyce Teurai Ropa; DOB 15 Apr MUMBENGEGWI, Samuel Simbarashe 1955; Second Vice President (individual) Simbanenduku, 22 Stour Road, Vainona, [ZIMBABWE] Borrowdale, Harare, Zimbabwe; DOB 20 MUJURU, Solomon Tapfumaneyi Ruzambo July 1945; Non-Constituency Member of (a.k.a. ‘‘NANGO, Rex’’); DOB 1 May 1949; Parliament (individual) [ZIMBABWE] Passport ZD001348 (Zimbabwe); Politburo MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB Senior Committee Member (individual) 1962; alt. DOB 1967; alt. DOB 1964; alt. DOB [ZIMBABWE] 1966; alt. DOB 1965; alt. DOB 1968; alt. DOB MULTICAJA DE TIJUANA, S.A. DE C.V. 1963; POB Sambi, Boyolali, Java, Indonesia (f.k.a. CASA DE CAMBIO DEL OESTE), (individual) [SDGT] Calle 3 y Madero, Zona Centro, Tijuana, MUNERA FERNANDEZ, Pablo Jesus, c/o Baja California, Mexico; Blvd. Insurgentes CAJA SOLIDARIA, Bogota, Colombia; c/o 2120, Porvenir, Tijuana, Baja California, COOMULCOSTA, Barranquilla, Colombia; Mexico; Avenida Lazaro Cardenas 1702 18, c/o COPSERVIR LTDA., Bogota, Colombia; Otay Constituyentes, Tijuana, Baja Cali- Cedula No. 8719504 (Colombia) (individual) fornia, Mexico; Carrillo Puerto, Calle 291, [SDNT] Zona Central, Tijuana, Baja California, MUNOA ORDOZGOITI, Alona; DOB 6 Jul Mexico; Insurg-Campos S/N BCO., 1976; POB Segura, Guipuzcoa Province, Insurgentes, Tijuana, Baja California, Mex- Spain; D.N.I. 35.771.259 (Spain); Member ico; Centro Comercial Otay, Tijuana, Baja ETA (individual) [SDGT] California, Mexico; 3A. y Madero, 291, Zona MUNOZ CORTES, Julio Cesar (a.k.a. MUNOZ Centro, Tijuana, Baja California, Mexico; CORTEZ, Julio Cesar), c/o R.F.C. MTI–920115-RR6 (Mexico) [SDNTK] DISTRIBUIDORA DE DROGAS CONDOR MULTISERVICIOS AGSA, S.A. DE C.V., LTDA., Bogota, Colombia; c/o COPSERVIR Boulevard Agua Caliente No. 148, LTDA., Bogota, Colombia; c/o BLANCO Revolucion, Tijuana, Baja California, Mex- PHARMA S.A., Bogota, Colombia; c/o ico; R.F.C. MAG941123BYA (Mexico) DROGAS LA REBAJA BARRANQUILLA [SDNTK] S.A., Barranquilla, Colombia; c/o DROGAS MULTISERVICIOS ALPHA, S.A. DE C.V., LA REBAJA CALI S.A., Cali, Colombia; c/ Paseo Playas 24–2, Colonia Playas de Ti- o DROGAS LA REBAJA PRINCIPAL S.A., juana, Tijuana, Baja California, Mexico; Bogota, Colombia; DOB 26 Feb 1947; Cedula Av. Allende 1197, Colonia Independencia, No. 14938700 (Colombia) (individual) Tijuana, Baja California, Mexico; R.F.C. [SDNT] MAL- 960401–I35 (Mexico) [SDNTK] MUNOZ NARVAEZ, Yamileth, c/o MULTISERVICIOS BRAVIO, S.A. DE C.V. COOPERATIVA MULTIACTIVA DE CO- (a.k.a. BRAVIO ARMORED GROUP), Av. LOMBIA FOMENTAMOS, Bogota, Colom- Via Rapida 26, Colonia Zona Rio, Tijuana, bia; c/o COMERCIALIZADORA INTERTEL Baja California, Mexico; Local C–25 Plaza S.A., Cali, Colombia; c/o DISTRIBUIDORA Rio, Colonia Zona Rio, Tijuana, Baja Cali- SANAR DE COLOMBIA S.A., Cali, Colom- fornia, Mexico; R.F.C. MBR–961115–4M6 bia; DOB 30 Dec 1970; Cedula No. 66825769 (Mexico) [SDNTK] (Colombia); Passport 66825769 (Colombia) MULTISERVICIOS DEL NOROESTE DE (individual) [SDNT] MEXICO, S.A. DE C.V., Tijuana, Baja Cali- MUNOZ PAZ, Adriana del Socorro, c/o fornia, Mexico [SDNTK] INVERSIONES Y CONSTRUCCIONES MULTISERVICIOS GAMAL, S.A. DE C.V. VALLE S.A., Cali, Colombia; DOB 1 Oct (a.k.a. CASA DE CAMBIO RUBI), Paseo 1966; Cedula No. 31950689 (Colombia) (indi- Playas 24–2, Colonia Playas de Tijuana, Ti- vidual) [SDNT] juana, Mexico, Mexico; Blvd. Fundadores MUNOZ PAZ, Joaquin Emilio, c/o 5343–22, Colonia El Rubi, Tijuana, Baja CONSTRUCTORA DIMISA LTDA., Cali, California CP 22180, Mexico; Av. Federico Colombia; c/o INVERSIONES Y Benitez 6400–52, Colonia Yamille, Tijuana, CONSTRUCCIONES VALLE S.A., Cali, Co- Baja California, Mexico; Paseo Estrella Del lombia; c/o INMOBILIARIA U.M.V. S.A., Mar 359, Colonia Playas de Tijuana, Ti- Cali, Colombia; Avenida 4AN No. 47–89, juana, Baja California CP 22200, Mexico; Cali, Colombia; DOB 18 JAN 71; Cedula No. Paseo Ensenada S/N D11, Colonia Playas de 16789012 (Colombia) (individual) [SDNT] Tijuana, Tijuana, Baja California, Mexico; MUNOZ RODRIGUEZ, Juan Carlos, c/o R.F.C. MGA–940615–SC3 (Mexico) [SDNTK] DISTRIBUIDORA DE DROGAS CONDOR MULTISERVICIOS JEVIZ S.A. DE C.V. LTDA., Bogota, Colombia; c/o (a.k.a. JEVIZ), Carretera a El Dorado CREDIREBAJA S.A., Cali, Colombia; c/o # 2501, Colonia Campo El Diez, Culiacan, DISTRIBUIDORA DE DROGAS LA Sinaloa 80155, Mexico [SDNTK] REBAJA S.A., Bogota, Colombia; c/o MULTISERVICIOS SIGLO, S.A. DE C.V., DISTRIBUIDORA MIGIL LTDA., Cali, Co- Carretera Aeropuerto 1900–16G, Colonia lombia; c/o GRACADAL S.A., Cali, Colom- Otay, Tijuana, Baja California, Mexico; bia; c/o REPRESENTACIONES Y Paseo Tijuana 10126–A, Colonia Zona Rio, DISTRIBUCIONES HUERTAS Y

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ASOCIADOS S.A., Bogota, Colombia; c/o MURERWA, Ruth Chipo, 321 Ard-Na-Lea ASESORIAS ECONOMICAS MUNOZ Close, Glen Lorne, Chisipite, Zimbabwe; SANTACOLOMA E.U., Cali, Colombia; c/o DOB 27 Jul 1947; Passport AD001244 LATINFAMRACOS S.A., Quito, Ecuador; c/ (Zimbabwe) expires 19 Aug 2009; Spouse of o DISTRIBUIDORA SANAR DE COLOM- Herbert Murerwa (individual) BIA S.A., Cali, Colombia; c/o BLANCO [ZIMBABWE] PHARMA S.A., Bogota, Colombia; c/o MURILLO BEJARANO, Diego Fernando COMERCIALIZADORA INTERTEL S.A., (a.k.a. ‘‘ADOLFO PAZ’’; a.k.a. ‘‘DON Cali, Colombia; c/o ASPOIR DEL BERNA’’); DOB 23 Feb 1961; Cedula No. PACIFICO Y CIA. LTDA., Cali, Colombia; 16357144 (Colombia) (individual) [SDNTK] c/o DEPOSITO POPULAR DE DROGAS MURILLO MURILLO, Jose Tolentino, c/o S.A., Cali, Colombia; c/o LABORATORIOS AGROPECUARIA LA ROBLEDA S.A., Cali, BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; Cedula No. 2240779 (Colombia) Colombia; c/o LABORATORIOS (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, MURWANASHYAKA, Ignace; DOB 14 May Colombia; c/o INVERSIONES Y 1963; POB Nogoma-Butera, Rwanda; Presi- CONSTRUCCIONES ABC S.A., Cali, Colom- dent, Forces Democratiques pour la Lib- bia; c/o CONTACTEL COMUNICACIONES eration du Rwanda (FDLR) (individual) S.A., Cali, Colombia; c/o FUNDASER, Cali, [DRCONGO] Colombia; DOB 25 Sep 64; Cedula No. MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD 16703148 (Colombia); Passport 16703148 (Co- ALLAH, ’Issam ’Ali Muhammad; a.k.a. lombia) (individual) [SDNT] ’ABD-AL-’IZ; a.k.a. ABD-AL-WAHAB, Abd- MUNOZ RODRIGUEZ, Soraya, c/o RADIO al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a. UNIDAS FM S.A., Cali, Colombia; c/o AL-KAMEL, Salah ’Ali; a.k.a. TAHA DISTRIBUIDORA MIGIL LTDA., Cali, Co- MUSA, Rifa’i Ahmad; a.k.a. THABIT ’IZ); lombia; c/o LATINFAMRACOS S.A., Quito, DOB 24 Jun 54; POB Egypt; Passport 1046403 Ecuador; c/o DEPOSITO POPULAR DE (Egypt); alt. Passport 83860 (Sudan); alt. DROGAS S.A., Cali, Colombia; c/o Passport 30455 (Egypt) (individual) [SDT] INVERSIONES Y CONSTRUCCIONES ABC MUSHOHWE, Christopher Chindoti; DOB 6 S.A., Cali, Colombia; c/o DISTRIBUIDORA Feb 1954; Minister of Transport and Com- DE DROGAS LA REBAJA S.A., Bogota, munications (individual) [ZIMBABWE] Colombia; c/o LABORATORIOS MUSLIU, Isak; DOB 31 Oct 1970; POB Racak, KRESSFOR DE COLOMBIA S.A., Bogota, Serbia and Montenegro (individual) [BAL- Colombia; c/o DISTRIBUIDORA DE KANS] DROGAS CONDOR LTDA., Bogota, Colom- MUSLIU, Jonuz; DOB 5 Jan 1959; POB bia; c/o FUNDASER, Cali, Colombia; c/o Konculj, Serbia and Montenegro (indi- LABORATORIOS BLAIMAR DE COLOM- vidual) [BALKANS] BIA S.A., Bogota, Colombia; c/o SORAYA MUSLIU, Shefqet; DOB 12 Feb 1963; POB Y HAYDEE LTDA., Cali, Colombia; c/o Konculj, Serbia and Montenegro (indi- BLANCO PHARMA S.A., Bogota, Colom- vidual) [BALKANS] bia; c/o 2000–DODGE S.L., Madrid, Spain; MUSONI, Straton; DOB 6 Apr 1961; alt. DOB DOB 26 Jul 67; Cedula No. 31976822 (Colom- 4 Jun 1961; POB Mugambazi, Kigali; citizen bia); Passport AC569012 (Colombia) (indi- Rwanda; nationality Rwanda (individual) vidual) [SDNT] [DRCONGO] MUNOZ TORRES, Sonia Marcela, c/o MUSTAFA BAKRI, Ali Sa’d Muhammad FARMAVISION LTDA., Bogota, Colombia; (a.k.a. AL-MASRI, Abd Al-Aziz); DOB 18 Calle 42B No. 73–29, Bogota, Colombia; c/o Apr 1966; nationality Egypt (individual) COPSERVIR LTDA., Bogota, Colombia; c/o [SDGT] CAJA SOLIDARIA, Bogota, Colombia; Ce- MUSTAFA, Rrustem; DOB 27 Feb 1971; POB dula No. 52034959 (Colombia) (individual) Podujevo, Serbia and Montenegro (indi- [SDNT] vidual) [BALKANS] MUNOZ Y RODRIGUEZ Y CIA. LTDA., MUTASA, Didymus Noel Edwin; DOB 27 July Avenida 6N No. 23DN–26, Cali, Colombia 1935; Minister of State for National Secu- [SDNT] rity (individual) [ZIMBABWE] MURAD, Abdul Hakim (a.k.a. AHMED, MUTEZO, Munacho Thomas Alvar, 950 Saeed; a.k.a. AKMAN, Saeed; a.k.a. Sugarloaf Hill, Glen Lorne, Zimbabwe; MURAD, Abdul Hakim Al Hashim; a.k.a. DOB 14 Feb 1954; Passport AN187189 MURAD, Abdul Hakim Hasim; a.k.a. (Zimbabwe) expires 5 Dec 2010; Minister of MURAD, Adbul Hakim Ali Hashim); DOB 4 Water Resources and Infrastructural De- Jan 1968; POB Kuwait; nationality Paki- velopment (individual) [ZIMBABWE] stan; currently incarcerated in the U.S. MUTINHIRI, Ambrose; DOB 22 Feb 1944; (individual) [SDGT] Passport AD000969 (Zimbabwe); Minister of MURERWA, Herbert Muchemwa; DOB 31 Youth Development and Employment Cre- July 1941; Passport AD001167 (Zimbabwe); ation (individual) [ZIMBABWE] Minister of Finance (individual) MUTIWEKUZIVA, Kenneth Keparadza; DOB [ZIMBABWE] 27 May 1948; Deputy Minister for Small and

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Medium Enterprise Development (indi- and Development Council (individual) vidual) [ZIMBABWE] [BURMA] MUVDY BERBESY, Salua Teresa, c/o MZOUDI, Abdelghani (a.k.a. MAZUTI, CONSTRUCTORA PYNZAR LTDA., Cali, Abdelghani; a.k.a. MAZWATI, Abdelghani), Colombia; c/o CIA. MINERA DAPA S.A., Marienstrasse 54, Hamburg, Germany; Op Bogota, Colombia; Avenida Las Americas de Wisch 15, Hamburg 21149, Germany; DOB No. 21N–50 Ofc. 702, Cali, Colombia; c/o 6 Dec 1972; POB Marrakech, Morocco; cit- PARQUE INDUSTRIAL PROGRESO S.A., izen Morocco; Moroccan Personal ID No. E Yumbo, Colombia; DOB 30 Jan 1959; POB 427689 (Morocco) issued 20 Mar 2001; Pass- Barranquilla, Atlantico, Colombia; Cedula port M271392 (Morocco) issued 04 Dec 2000; No. 32639757 (Colombia); Passport 32639757 alt. Passport F 879567 (Morocco) issued 29 (Colombia) (individual) [SDNT] Apr 1992 (individual) [SDGT] MUZENDA, Simon Vengesai; DOB 28 Oct NADA INTERNATIONAL ANSTALT, Vaduz, 1922; Former Vice President; Deceased (in- Liechtenstein; formerly c/o Asat Trust dividual) [ZIMBABWE] reg., Vaduz, Liechtenstein [SDGT] MUZENDA, Tsitsi; DOB 22 Aug 1922; Polit- NADA MANAGEMENT ORGANIZATION SA buro Senior Committee Member (indi- (f.k.a. AL TAQWA MANAGEMENT ORGA- vidual) [ZIMBABWE] NIZATION SA), Viale Stefano Franscini 22, MUZONZINI, Elisha; DOB 24 Jun 1957; Pass- Lugano CH–6900 TI, Switzerland [SDGT] port AD000648 (Zimbabwe); Former Direc- NADA, Youssef (a.k.a. NADA, Youssef M.; tor of the Central Intelligence Organiza- a.k.a. NADA, Youssef Mustafa), Via Riasc tion (individual) [ZIMBABWE] 4, Campione d’Italia CH–6911, Switzerland; MYANMA ECONOMIC BANK (a.k.a. Via Per Arogno 32, Campione d’Italia 6911, MYANMAR ECONOMIC BANK), 1–19 Sule Switzerland; Via Arogno 32, Campione Pagoda Road, Pabedan T/S, Yangon, d’Italia 6911, Italy; DOB 17 May 31; alt. Burma [BURMA] DOB 17 May 37; POB Alexandria, Egypt; MYANMA FOREIGN TRADE BANK (a.k.a. citizen Tunisia (individual) [SDGT] MYANMAR FOREIGN TRADE BANK), NAIZAQUE PUENTES, Jose de Jesus, c/o P.O. Box 203, 80–86 Maha Bandoola Garden COSMEPOP, Bogota, Colombia; Calle 58A S Street, Kyauktada T/S, Yangon, Burma; 80C–31, Bogota, Colombia; c/o SWIFT/BIC FOTMMMM1 [BURMA] LABORATORIOS BLAIMAR DE COLOM- MYANMA INVESTMENT AND COMMER- BIA S.A., Bogota, Colombia; c/o CIAL BANK (a.k.a. MICB; a.k.a. COINTERCOS S.A., Bogota, Colombia; MYANMAR INVESTMENT AND COM- DOB 12 Mar 1956; Cedula No. 19348370 (Co- MERCIAL BANK), 170/176 Bo Aung Kyaw lombia) (individual) [SDNT] Street, Botataung Township, Yangon, NAJI, Talal Muhammad Rashid; DOB 1930; Burma; SWIFT/BIC MYANMMM1 [BURMA] POB Al Nasiria, Palestine; Principal Dep- MYANMAR AVIA EXPORT COMPANY LIM- uty of POPULAR FRONT FOR THE LIB- ITED (a.k.a. MYANMAR AVIA EXPORT) ERATION OF PALESTINE—GENERAL [BURMA] COMMAND (individual) [SDT] MYANMAR TREASURE RESORTS (a.k.a. NALETILIC, Mladen; DOB 1 Dec 1946; POB MYANMAR TREASURE BEACH RESORT; Listica, Bosnia-Herzegovina; ICTY indictee a.k.a. MYANMAR TREASURE BEACH RE- (individual) [BALKANS] SORTS; a.k.a. MYANMAR TREASURE NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. RESORT (BAGAN); a.k.a. MYANMAR Box 39, Fletchamstead Highway, Coventry, TREASURE RESORT (PATHEIN); a.k.a. United Kingdom; Amman, Jordan; Iraq; ‘‘MYANMAR TREASURE RESORT II’’), 5903 Harper Road, Solon, OH; 3343 No 56 Shwe Taung Gyar Road, Golden Val- Woodview Lake Road, West Bloomfield, MI ley, Bahan Township, Yangon, Burma; No. 48323 (individual) [IRAQ2] 41 Shwe Taung Gyar Street, Bahan Town- NARVAEZ GONI, Juan Jesus; DOB 23 Feb ship, Yangon, Burma [BURMA] 1961; POB Pamplona, Navarra Province, MYINT, Htay (a.k.a. MYINT, U Htay), Spain; D.N.I. 15.841.101 (Spain); Member Burma; DOB 6 Feb 1955; citizen Burma; na- ETA (individual) [SDGT] tionality Burma; Chairman, Yuzana Com- NASRALLAH, Hasan; DOB 31 Aug 1960; alt. pany Limited (individual) [BURMA] DOB 31 Aug 1958; alt. DOB 31 Aug 1955; alt. MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), DOB 31 Aug 1953; POB Al Basuriyah, Leb- Burma; DOB 1940; citizen Burma; nation- anon; Passport 042833 (Lebanon); Secretary ality Burma; Minister of Health (indi- General of HIZBALLAH (individual) [SDT] vidual) [BURMA] NASSER ARANA, Carlos Alberto, c/o GRAN MYINT, Tin Lin (a.k.a. MYINT, Daw Tin COMPANIA DE HOTELES LTDA., Barran- Lin); DOB 25 Jan 1947; wife of Ye Myint (in- quilla, Colombia; c/o EDIFICACIONES dividual) [BURMA] DEL CARIBE LTDA., Barranquilla, Colom- MYINT, Ye; DOB 21 Oct 1943; citizen Burma; bia; c/o PROMOTORA HOTEL BARRAN- nationality Burma; Lieutenant-General; QUILLA LTDA., Barranquilla, Colombia; c/ Chief, Military Affairs; Chief, Bureau of o SURAMERICANA DE HOTELES LTDA., Special Operation 1; Member, State Peace Barranquilla, Colombia; c/o INVERSIONES

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NAMOS Y CIA. LTDA., Barranquilla, Co- NASSER ARANA, Jorge, c/o INVERSIONES lombia; c/o INVERSIONES PRADO TRADE HOTELERAS DEL LITORAL LTDA., Bar- CENTER LTDA., Barranquilla, Colombia; ranquilla, Colombia; c/o NEGOCIOS Y c/o HOTELES E INMUEBLES DE COLOM- PROPIEDADES DEL CARIBE LTDA., Bar- BIA LTDA., Barranquilla, Colombia; c/o ranquilla, Colombia; c/o SURAMERICANA INMOBILIARIA DEL CARIBE LTDA., Bar- DE HOTELES LTDA., Barranquilla, Co- ranquilla, Colombia; c/o DESARROLLOS lombia; Calle 74 No. 53–30, Barranquilla, URBANOS ‘‘DESARROLLAR’’ LTDA., Bar- Colombia; c/o AGRICOLA SONGO LTDA., ranquilla, Colombia; c/o PROMOCIONES Y Barranquilla, Colombia; c/o PROMOTORA CONSTRUCCIONES DEL CARIBE LTDA., HOTEL BARRANQUILLA LTDA., Barran- Y CIA. S.C.A., Barranquilla, Colombia; c/o quilla, Colombia; c/o PROMOCIONES Y INMOBILIARIA HOTELERA DEL CARIBE CONSTRUCCIONES DEL CARIBE LTDA., LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o INVERSIONES NEGOCIOS Y PROPIEDADES DEL PRADO TRADE CENTER LTDA., Barran- CARIBE LTDA., Barranquilla, Colombia; quilla, Colombia; c/o HOTELES E Calle 74 No. 53–30, Barranquilla, Colombia; INMUEBLES DE COLOMBIA LTDA., Bar- c/o K. P. TO JEANS WEAR S. DE H., Bar- ranquilla, Colombia; c/o PROMOCIONES Y ranquilla, Colombia; c/o AGRICOLA CONSTRUCCIONES DEL CARIBE LTDA., SONGO LTDA., Barranquilla, Colombia; c/ Y CIA. S.C.A., Barranquilla, Colombia; c/o o INVERSIONES HOTELERAS DEL INMOBILIARIA HOTELERA DEL CARIBE LITORAL LTDA., Barranquilla, Colombia; LTDA., Barranquilla, Colombia; c/o c/o PROMOCIONES Y CONSTRUCCIONES HAPPY DAYS S. de H., Barranquilla, Co- DEL CARIBE LTDA., Barranquilla, Colom- lombia; c/o VESTIMENTA J Y J S. de H., bia; DOB 21 Nov 64; Cedula No. 8745045 (Co- Barranquilla, Colombia; c/o lombia); Passport PE008808 (Colombia); alt. EDIFICACIONES DEL CARIBE LTDA., Passport T707770 (Colombia) (individual) Barranquilla, Colombia; c/o [SDNT] DESARROLLOS URBANOS NASSER ARANA, Claudia Patricia (a.k.a. ‘‘DESARROLLAR’’ LTDA., Barranquilla, NASSER DE HASBUN, Claudia Patricia; Colombia; c/o GRAN COMPANIA DE a.k.a. NASSER DE HAZBUN, Claudia Pa- HOTELES LTDA., Barranquilla, Colombia; tricia), c/o PROMOCIONES Y c/o INMOBILIARIA DEL CARIBE LTDA., CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia; DOB 6 Nov 66; Ce- Barranquilla, Colombia; c/o dula No. 72139939 (Colombia); Passport INMOBILIARIA DEL CARIBE LTDA., Bar- T705915 (Colombia); alt. Passport AC143719 ranquilla, Colombia; c/o INVERSIONES (Colombia) (individual) [SDNT] PRADO TRADE CENTER LTDA., Barran- NASSER DAVID, Julio Cesar (a.k.a. PEREZ quilla, Colombia; c/o NEGOCIOS Y PENA, Jaime), Carrera 38B No. 76–40, Bar- PROPIEDADES DEL CARIBE LTDA., Bar- ranquilla, Colombia; c/o INMOBILIARIA ranquilla, Colombia; c/o PROMOCIONES Y DEL CARIBE LTDA., Barranquilla, Colom- CONSTRUCCIONES DEL CARIBE LTDA., bia; c/o INMOBILIARIA HOTELERA DEL Y CIA. S.C.A., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; c/ Calle 74 No. 53–30, Barranquilla, Colombia; o INVERSIONES PRADO TRADE CENTER c/o CAMPO VERDE LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o Colombia; c/o GRAN COMPANIA DE PROMOTORA HOTEL BARRANQUILLA HOTELES LTDA., Barranquilla, Colombia; LTDA., Barranquilla, Colombia; c/o c/o INMOBILIARIA HOTELERA DEL DESARROLLOS URBANOS CARIBE LTDA., Barranquilla, Colombia; c/ ‘‘DESARROLLAR’’ LTDA., Barranquilla, o DESARROLLOS URBANOS Colombia; c/o HOTELES E INMUEBLES ‘‘DESARROLLAR’’ LTDA., Barranquilla, DE COLOMBIA LTDA., Barranquilla, Co- Colombia; c/o HOTELES E INMUEBLES lombia; c/o PROMOCIONES Y DE COLOMBIA LTDA., Barranquilla, Co- CONSTRUCCIONES DEL CARIBE LTDA., lombia; Carrera 54 No. 75–97 piso 2, Barran- Barranquilla, Colombia; c/o quilla, Colombia; c/o EDIFICACIONES EDIFICACIONES DEL CARIBE LTDA., DEL CARIBE LTDA., Barranquilla, Colom- Barranquilla, Colombia; c/o bia; c/o VILLA DE ARTE S. DE H., Barran- SURAMERICANA DE HOTELES LTDA., quilla, Colombia; c/o SURAMERICANA DE Barranquilla, Colombia; c/o INVERSIONES HOTELES LTDA., Barranquilla, Colombia; HOTELERAS DEL LITORAL LTDA., Bar- c/o AGRICOLA SONGO LTDA., Barran- ranquilla, Colombia; c/o AGRICOLA quilla, Colombia; Carrera 54 No. 74–79, Bar- SONGO LTDA., Barranquilla, Colombia; ranquilla, Colombia; c/o PROMOTORA Calle 74 No. 53–30, Barranquilla, Colombia; HOTEL BARRANQUILLA LTDA., Barran- c/o PROMOCIONES Y CONSTRUCCIONES quilla, Colombia; c/o INVERSIONES DEL CARIBE LTDA., Y CIA. S.C.A., Bar- HOTELERAS DEL LITORAL LTDA., Bar- ranquilla, Colombia; c/o NEGOCIOS Y ranquilla, Colombia; DOB 23 Jan 66; alt. PROPIEDADES DEL CARIBE LTDA., Bar- DOB 23 Jan 63; Cedula No. 32665137 (Colom- ranquilla, Colombia; c/o GRAN COMPANIA bia); Passport AC751227 (Colombia) (indi- DE HOTELES LTDA., Barranquilla, Co- vidual) [SDNT] lombia; DOB 1 Nov 40; alt. DOB 1 Oct 40;

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Cedula No. 3710619 (Colombia); Passport Cedula No. 32728558 (Colombia) (individual) H130865 (Colombia) (individual) [SDNT] [SDNT] NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. NAVARRO MARTINEZ, Samuel, Frankfurt, NASUF, Taher; a.k.a. NASUF, Tahir Germany (individual) [CUBA] Mustafa; a.k.a. ‘‘ABU RIDA’’; a.k.a. ‘‘ABU NAVARRO REYES, Fernando, c/o DROGAS SALIMA EL LIBI’’; a.k.a. ‘‘AL-QA’QA’’), LA REBAJA BARRANQUILLA S.A., Bar- Manchester, United Kingdom; DOB 4 Nov ranquilla, Colombia; c/o DROGAS LA 1961; alt. DOB 11 Apr 1961; POB Tripoli, REBAJA PRINCIPAL S.A., Bogota, Colom- Libya (individual) [SDGT] bia; c/o DEPOSITO POPULAR DE NATIONAL CIGARETTES CO. LTD., P.O. DROGAS S.A., Cali, Colombia; c/o Box 2083, Khartoum, Sudan; and all other DROGAS LA REBAJA NEIVA S.A., Neiva, branches in Sudan [SUDAN] Colombia; c/o DROGAS LA REBAJA PE- NATIONAL COMMITTEE FOR THE LIB- REIRA S.A., Pereira, Colombia; c/o ERATION AND PROTECTION OF ALBA- SERVICIOS FARMACEUTICOS NIAN LANDS (a.k.a. KKCMTSH) [BAL- SERVIFAR S.A., Cali, Colombia; c/o KANS] DISTRIBUIDORA DEL VALLE E.U., Cali, NATIONAL COTTON AND TRADE COM- Colombia; c/o DROGAS LA REBAJA CALI PANY, P.O. Box 1552, Khartoum, Sudan S.A., Cali, Colombia; c/o DROGAS LA [SUDAN] REBAJA BOGOTA S.A., Bogota, Colombia; NATIONAL COUNCIL OF RESISTANCE Cedula No. 16616177 (Colombia); Passport (NCR) (a.k.a. MEK; a.k.a. MKO; a.k.a. 16616177 (Colombia) (individual) [SDNT] NAVIA DIAZ, Ricardo Alberto, c/o MUJAHEDIN-E KHALQ; a.k.a. INTERNACIONAL DE DIVISAS S.A., Cali, MUJAHEDIN-E KHALQ ORGANIZATION; Colombia; c/o OBURSATILES S.A., Cali, a.k.a. MUSLIM IRANIAN STUDENT’S SO- Colombia; c/o INTERNACIONAL DE CIETY; a.k.a. NATIONAL COUNCIL OF DIVISAS S.A., LLC, Miami, FL; DOB 11 RESISTANCE; a.k.a. NLA; a.k.a. ORGANI- Nov 1961; Cedula No. 16662355 (Colombia); ZATION OF THE PEOPLE’S HOLY WAR- Passport 16662355 (Colombia) (individual) RIORS OF IRAN; a.k.a. PEOPLE’S [SDNT] MUJAHEDIN ORGANIZATION OF IRAN; NAVIERA MARITIMA DE AROSA, S.A., a.k.a. PMOI; a.k.a. SAZEMAN-E Paseo de Pereda 36, Apartado 141, 39004 MUJAHEDIN-E KHALQ-E IRAN; a.k.a. Santander, Spain [CUBA] THE NATIONAL LIBERATION ARMY OF NAVIGABLE WATER CORPORATION, c/o IRAN); including its U.S. representative of- EMPRESA DE NAVEGACION CARIBE, fices and all other offices worldwide [FTO] Edificio Lonja del Comercio, Lamparilla 2, [SDGT] Caja Postal 1784, Havana 1, Cuba [CUBA] NATIONAL ELECTRICITY CORPORATION, NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. P.O. Box 1380, Khartoum, Sudan [SUDAN] NAWAE, Ali; a.k.a. NAWA’EE, Ali; a.k.a. NATIONAL EXPORT-IMPORT BANK NAWAI, Ali; a.k.a. NAWA’I, Ali), Iran; Ka- (N.K.A. BANK OF KHARTOUM GROUP), rachi, Pakistan; United Arab Emirates; Sudanese Kuwait Commercial Centre, Nile DOB circa 1945; alt. DOB circa 1950; POB Street, P.O. Box 2732, Khartoum, Sudan Sistan Va Baluchistan, Iran; nationality [SUDAN] Iran (individual) [SDNTK] NATIONAL LIBERATION ARMY (a.k.a. NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o EJERCITO DE LIBERACION NACIONAL; CET AVIATION, P.O. Box 932–20C, Ajman, a.k.a. ELN) [FTO] [SDGT] United Arab Emirates; Equatorial Guinea; NATIONAL LIBERATION ARMY (a.k.a. DOB 10 Aug 1957; citizen Ukraine; Passport NLA; a.k.a. UCK) [BALKANS] KC024178 (Ukraine); alt. Passport AC251295 NATIONAL MOVEMENT FOR THE LIBERA- (Ukraine) (individual) [LIBERIA] TION OF KOSOVO (a.k.a. LKCK) [BAL- NCUBE, Abedinico; DOB 13 Mar 1954; Deputy KANS] Minister of Public Service, Labor and So- NATIONAL REINSURANCE COMPANY cial Welfare (individual) [ZIMBABWE] (SUDAN) LIMITED, P.O. Box 443, Khar- NDLOVU MOTORWAYS, c/o Sam Nujoma toum, Sudan [SUDAN] Street/Livingston Avenue, Harare, NATIONAL STANDARDS AND CALIBRA- Zimbabwe [ZIMBABWE] TION LABORATORY (a.k.a. NATIONAL NDLOVU, Naison K.; DOB 22 Oct 1930; Polit- CALIBRATION CENTRE; a.k.a. NSCL), buro Secretary for Production and Labor P.O. Box 4470, Damascus, Syria [NPWMD] (individual) [ZIMBABWE] NAUMAU, Uladzimir Uladzimiravich (a.k.a. NDLOVU, Richard; DOB 26 Jun 1942; Polit- NAUMOV, Vladimir Vladimirovich); DOB buro Deputy Commissariat (individual) 1956; Minister of the Interior; Position also [ZIMBABWE] referred to as Minister of Internal Affairs NDLOVU, Rose Jaele; DOB 27 Sep 1939; Pass- (individual) [BELARUS] port AD000813 (Zimbabwe); Spouse of NAVARRO HERNANDEZ, Yanet, c/o Sikhanyiso Ndlovu (individual) COPSERVIR LTDA., Bogota, Colombia; c/o [ZIMBABWE] CAJA SOLIDARIA, Bogota, Colombia; c/o NDLOVU, Sikhanyiso Duke; DOB 4 May 1937; LITOPHARMA, Barranquilla, Colombia; Passport ZD001355 (Zimbabwe); Deputy

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Minister of Higher and Tertiary Education COMMUNIST PARTY OF THE PHIL- (individual) [ZIMBABWE] IPPINES; a.k.a. CPP; a.k.a. NEW PEO- NDRECAJ, Maliq; DOB 22 Apr 1969; POB PLE’S ARMY; a.k.a. NPA; a.k.a. NPP/CPP) Maciteve, Serbia and Montenegro (indi- [FTO] [SDGT] vidual) [BALKANS] NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. NEAL, Juanita; DOB 09 MAY 1947; Former LO, Cecilia; a.k.a. NG, Cecilia), 3 Shenton Deputy Minister of Finance of Liberia (in- Way, # 10–01 Shenton House, Singapore dividual) [LIBERIA] 068805, Singapore; 150 Prince Charles Cres- NEGOCIOS LOS SAUCES LTDA., Carrera 4 cent, # 18–03, Singapore 159012, Singapore; No. 4–21 of. 1501, Edificio Seguros Bolivar, DOB 1958; citizen Singapore; Identification Cali, Colombia; Apartado Aereo 10077, Cali, Number S1481823E (Singapore); Chief Exec- Colombia; NIT # 890328835–1 (Colombia) utive, Managing Director, and Owner, [SDNT] Golden Aaron Pte. Ltd., Singapore; Direc- NEGOCIOS LOS SAUCES LTDA. Y CIA. tor and Owner, G A Ardmore Pte. Ltd., S.C.S. (f.k.a. INMOBILIARIA SAMARIA Singapore; Chief Executive, Director and LTDA.), Calle 18, No. 106–96 of. 201/202, Cali, Owner, G A Capital Pte. Ltd., Singapore; Colombia; Calle 13A 64–50 F102, Cali, Co- Director and Owner, G A Foodstuffs Pte. lombia; Calle 13 3–32 piso 13, Cali, Colom- Ltd., Singapore; Chief Executive, Director bia; Carrera 4 12–41 of. 1501, Edificio and Owner, G A Land Pte. Ltd., Singapore; Seguros Bolivar, Cali, Colombia; NIT Director and Owner, G A Resort Pte. Ltd., # 890937859–0 (Colombia) [SDNT] Singapore; Chief Executive, Director and NEGOCIOS Y CAPITALES S.A., Avenida 30 Owner, G A Sentosa Pte. Ltd., Singapore; de Agosto No. 34–51, Pereira, Colombia; Chief Executive, Director and Owner, G A NIT # 800101701–0 (Colombia) [SDNT] Treasure Pte. Ltd., Singapore; Director NEGOCIOS Y PROPIEDADES DEL CARIBE and Owner, G A Whitehouse Pte. Ltd., LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 Singapore; Chief Executive, Manager, and No. 53–30, Barranquilla, Colombia; NIT Owner, S H Ng Trading Pte. Ltd., Singa- # 890108102–8 (Colombia) [SDNT] pore (individual) [BURMA] NEGRETE AYALA, Nubis del Carmen, c/o NGUNI, Sylvester Robert; DOB 4 May 1955; FARMA 3.000 LIMITADA, Barranquilla, Passport ZE215371 (Zimbabwe); Deputy Colombia; DOB 15 Jan 1966; Cedula No. Minister of Agriculture (individual) 26174837 (Colombia); Passport 26174837 (Co- [ZIMBABWE] lombia) (individual) [SDNT] NHEMA, Chenayaimoyo Dunstan Francis, 3 NEMBHARD, Norris (a.k.a. NEMHARD, Nor- Farthinghill Road, Borrowdale, Harare, ris; a.k.a. ‘‘DEDO’’; a.k.a. ‘‘DIDO’’); DOB 5 Zimbabwe; DOB 17 Apr 1959; Passport Jan 1952; alt. DOB 12 May 1954; alt. DOB 5 AD000966 (Zimbabwe); Minister of Environ- Jan 1951; POB Jamaica (individual) ment and Tourism (individual) [SDNTK] [ZIMBABWE] NESSI, Ferruccio, Piazza Grande 26, 6600 Lo- NICE FANTASY GARMENT COMPANY carno, Switzerland (individual) [IRAQ2] LTD., 391/6–391/9 Soi Santi Thetsaban, NETHERLANDS CARIBBEAN BANK N.V., Ratchada Phisek Road, Lat Yao precinct, 5ta. Ave. No. 6407 esq. a 66, Miramar, Chatuchak district, Bangkok, Thailand Municipio Playa, La Habana, Cuba; Kaya [SDNTK] WFG (Jombi) Mensing 14, P.O. Box 3895, NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Willemstad, Curacao, Netherlands Antilles Abd Al Qadir); DOB May 1937; alt. DOB [CUBA] May 1940; POB Jaffa, Israel; Founder and NEVADO, Sandra, Carrera 110 No. 124A–33 B. Secretary General of ABU NIDAL ORGA- 110 Int. 6 ap. 403, Bogota, Colombia; c/o NIZATION (individual) [SDT] COPSERVIR LTDA., Bogota, Colombia; c/o NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA CAJA SOLIDARIA, Bogota, Colombia; c/o CORDOSA, Rosario), La Calle Jesus Clark COOPIFARMA, Bucaramanga, Colombia; Flores # 48, Octava Seccion, Cedula No. 51944889 (Colombia) (individual) Fraccionamiento Chapultepec, Tijuana, [SDNT] Baja California, Mexico; Avenida Paseo NEW GROVE (f.k.a. KASPAR) (vessel) Lomas De Mazatlan 6, Lomas De Mazatlan, [CUBA] Mazatlan, Sinaloa 82110, Mexico; c/o NEW HAIFA SUGAR FACTORY, Kashm el ROSARIO NIEBLA CARDOZA A. EN P., Girba, Sudan [SUDAN] Culiacan, Sinaloa, Mexico; S Madre Occi- NEW HALFA SUGAR FACTORY COMPANY dental 1323, Culiacan, Sinaloa 80178, Mex- LIMITED (a.k.a. NEW HALFA SUGAR ico; Calle Ciudades de Hermanas # 277, COMPANY), El Gamaa Street (Aljama Colonia Guadalupe, Culiacan, Sinaloa, Street), New Halfa, P.O. Box 511/3047, Khar- Mexico; Calle Ciudad Victoria 1168, Las toum, Sudan; E-mail Address Quintas, Culiacan, Sinaloa 80060, Mexico; c/ [email protected] (Sudan) [SUDAN] o NUEVA INDUSTRIA DE GANADEROS NEW KHARTOUM TANNERY, P.O. Box 17, DE CULIACAN S.A. DE C.V., Culiacan, Khartoum, Sudan [SUDAN] Sinaloa, Mexico; c/o ESTABLO PUERTO NEW PEOPLE’S ARMY / COMMUNIST RICO S.A. DE C.V., Culiacan, Sinaloa, PARTY OF THE PHILIPPINES (a.k.a. Mexico; Avenida Manuel Vallarta 2141,

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Colonia Centro, Culiacan, Sinaloa 80129, 2006; Officer, Rwandan Patriotic Front Mexico; Calle Ciudad de Hermosillo # 1168, (RPF), 1992–1998 (individual) [DRCONGO] Fraccionamiento Las Quintas, Culiacan, NOOR MUHAMMAD, Abdul Majeed (a.k.a. Sinaloa 80060, Mexico; c/o JAMARO NOOR MOHAMMAD, Abdul Majid; a.k.a. CONSTRUCTORES S.A. DE C.V., Culiacan, NOOR MUHAMMED, Abdul Majid), c/o Sinaloa, Mexico; DOB 06 Oct 1946; POB FMF GENERAL TRADING LLC, Dubai, Culiacan, Sinaloa, Mexico; citizen Mexico; United Arab Emirates; DOB 1957; POB nationality Mexico; C.U.R.P. Chagai, Pakistan; citizen Pakistan; Pass- NICR461006MSLBRS09 (Mexico); R.F.C. port LA097936 (Pakistan) (individual) NICR–461006–T36 (Mexico) (individual) [SDNTK] [SDNTK] NOORZAI, Haji Bashir (a.k.a. BISHR, Haji); NIKOLIC, Dragan; DOB 26 Apr 1957; POB DOB 1961; POB Afghanistan (individual) Vlasenica, Bosnia-Herzegovina; ICTY in- [SDNTK] dictee (individual) [BALKANS] NORDIC LTD. (a.k.a. NORDIK LIMITED NIKOLIC, Drago; DOB 9 Nov 1957; POB EOOD), 9 Frederick J. Curie Street, Sofia Vlasenica, Bosnia-Herzegovina; ICTY in- 1113, Bulgaria [LIBERIA] dictee (individual) [BALKANS] NORDSTRAND LTD., Liechtenstein [CUBA] NIKOLIC, Momir; DOB 20 Feb 1955; POB NORDSTRAND MARITIME AND TRADING Bratunac, Bosnia-Herzegovina; ICTY in- COMPANY, 33 Akti Maouli, 185–35 Pireas dictee (individual) [BALKANS] (Piraeus), Greece [CUBA] NORIEGA, Manuel Antonio, Panama (indi- NIKOLIC, Zarko; DOB 7 May 1938; POB vidual) [CUBA] Sovljak, Serbia and Montenegro (indi- NORTH ISLAND SHIPPING CO. LTD., c/o vidual) [BALKANS] UNION MARITIMA PORTUARIA, 9-Piso, NILE CEMENT COMPANY LIMITED, P.O. Apartado B, Esquina Cuarteles y Pena Box 1502, Khartoum, Sudan; Factories at Pobre 60, Havana Vieje, Havana, Cuba Rabak, St. 45–47, Khartoum Extension, [CUBA] Sudan [SUDAN] NORTH ISLANDS (vessel) [CUBA] NILE CEMENT FACTORY, P.O. Box 1502, NORTHWEST SENNAR SUGAR FACTORY, Khartoum, Sudan; Rabak, Sudan [SUDAN] Northwest Sennar, Sudan [SUDAN] NINO VALBUENA, Luis German, c/o NOVA CARVAJAL, Mary Luz, c/o ABS COLPHAR S.A., Bogota, Colombia; Cedula HEALTH CLUB SA, Bogota, Colombia; c/o No. 19423011 (Colombia); Passport 19423011 SOCIEDAD SUPERDEPORTES LTDA., Bo- (Colombia) (individual) [SDNT] gota, Colombia; DOB 19 Dec 1974; citizen NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Colombia; nationality Colombia; Cedula Akasaki-Chuo 1–1 Akasaki Bldg., Tokyo, No. 52253223 (Colombia) (individual) Japan [CUBA] [SDNT] NIREF, Boezembolcht 23, Rotterdam, Neth- NOVAPINSKI LTDA., Avenida 3 No. 21–50, erlands [CUBA] Cali, Colombia; NIT # 800246936–7 (Colom- NKOMO, Georgina Ngwenya, 59 bia) [SDNT] Muchbimding Road, Worringham, NOVIN ENERGY COMPANY (a.k.a. ENERGY Bulawayo, Zimbabwe; DOB 4 Aug 1966; NOVIN; a.k.a. NOVEEN ENERGY COM- Spouse of John Nkomo (individual) PANY), End of North Karegar Avenue, [ZIMBABWE] Tehran, Iran [NPWMD] NKOMO, John Landa, 59 Muchbimding Road, NUEVA INDUSTRIA DE GANADEROS DE Worringham, Bulawayo, Zimbabwe; DOB 22 CULIACAN S.A. DE C.V. (a.k.a. DORA Aug 1934; Passport AD000477 (Zimbabwe); PASTEURIZA DE LECHE SANTA Speaker of Parliament & ZANU-PF Na- MONICA; f.k.a. INDUSTRIAS DE tional Chairman (individual) [ZIMBABWE] GANADEROS S.A. DE C.V.; a.k.a. NKOMO, Louise S. (a.k.a. NHEMA, Louise LECHERIA SANTA MONICA; a.k.a. Sehulle), 3 Farthinghill Road, Borrowdale, SANTA MONICA DAIRY), Avenida Harare, Zimbabwe; DOB 25 Aug 1964; Pass- Vallarta 2141, Colonia Centro, Culiacan, port ZE151361 (Zimbabwe); Spouse of Sinaloa 80060, Mexico; Carretera A Francis Nhema (individual) [ZIMBABWE] Navolato, Colonia Bachigualato, Culiacan, NKOMO, Stephen; DOB 3 Oct 1926; Former Sinaloa 80060, Mexico; Calle Tomate 10 Politburo Senior Committee Member; De- Bodega 34Y5, Colonia Mercado Abastos, ceased (individual) [ZIMBABWE] Culiacan, Sinaloa 83170, Mexico; Mata- NKUNDA, Laurent (a.k.a. NKUNDA moros 5, Escuinapa, Sinaloa 82478, Mexico; BATWARE, Laurent; a.k.a. NKUNDA Carretera Los Mochis Topolobampo, KM. MAHORO BATWARE, Laurent; a.k.a. 5.2, Los Mochis, Sinaloa, Mexico; Calle NKUNDA, General; a.k.a. Federalismo 2000, Colonia Recursos NKUNDABATWARE, Laurent); DOB 6 Feb Hidraulicos, Culiacan, Sinaloa 80060, Mex- 1967; alt. DOB 2 Feb 1967; POB Rutshuru, ico; Avenida Xicotencalth # 1795, Colonia North Kivu, Democratic Republic of the Las Quintas, Culiacan, Sinaloa 80060, Mex- Congo; Founder, National Congress for the ico; Chamizal S/N, La Cruz, Sinaloa 82700, People’s Defense; Senior Officer, Rally for Mexico; Carretera Internacional 1845, Congolese Democracy-Goma (RCD-G), 1998– Bodega 8 y 10, Colonia Zona Industrial 2,

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Ciudad Obregon, Sonora 85065, Mexico; Colombia; Carrera 15 No. 87–32, Bogota, Co- Carretera A Topolobampo 5, Colonia Ninos lombia; Carrera 22 No. 18–65 Local 28, Heroes, Ahome, Sinaloa 81290, Mexico; Manizales, Colombia; Calle 10 No. 4–40 of. Avenida Francisco Villa Norte 135, Colonia 312, Cali, Colombia; Carrera 28 No. 29–06 Ninos Heroes, Salvador Alvarado, Sinaloa Local 104, Palmira, Colombia; Centro 81400, Mexico; Carretera La Cruz KM 15 S/ Comercial Cosmocentro Local 103, Cali, Co- N, Colonia Arroyitos, La Cruz, Sinaloa lombia; Transversal 71D No. 26–94 Sur 82700, Mexico; Plaza Azul S/N, Colonia Las Local 3504, Bogota, Colombia; Avenida 4N Brisas, Tecuala, , Mexico; Calle No. 4N–30, Cali, Colombia; Avenida 68 No. Sauces 384, Colonia Del Bosque, Guasave, 75A–50 Local 230, Bogota, Colombia; Calle Sinaloa 81020, Mexico; Calle Central Local 19 No. 5–48 Local 226, Pereira, Colombia; A10, Colonia Mercado Abastos, Cajeme, So- Carrera 49 No. 52–81 L–9923, Medellin, Co- nora 85000, Mexico; Calle Jose Diego Abad lombia; Carrera 52 No. 72–65 Local 106, Bar- 2923, Colonia Bachigualato, Culiacan, ranquilla, Colombia; Carrera 66B No. 34A– Sinaloa 80140, Mexico; Calle/Boulevard 76 Local 227, Medellin, Colombia; NIT Doctor Mora 1230, Colonia Las Quintas, # 800012425–0 (Colombia) [SDNT] Culiacan, Sinaloa 80060, Mexico; Carretera OCAMPO ROMAN, Carlos Jose, c/o Internacional al Norte KM 1.5, 1207, CONSTRUCCIONES ASTRO S.A., Cali, Co- Colonia Ejido Venadillo, Mazatlan, Sinaloa lombia; DOB 2 Feb 1959; Cedula No. 6401478 82129, Mexico; Carretera Augstin Olachea (Colombia) (individual) [SDNT] Local 30, Colonia Pericues, La Paz, Baja OCCIDENTAL COMUNICACIONES LTDA., California Sur 23090, Mexico; Calle Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- Prolongacion Morelos y Matamoros S/N, lombia; Calle 44N No. 2BN–10, Cali, Colom- Colonia Benito Juarez, Escuinapa, Sinaloa bia; NIT # 800146996–1 (Colombia) [SDNT] 82400, Mexico; R.F.C. NIG–8802029–Y7 (Mex- OCCIDENTAL DE PAPELES LTDA. (a.k.a. ico) [SDNTK] OCCIPAPEL LTDA.), Avenida 2D No. 24N– NUMA SANJUAN, Antonieta, c/o INTER- 06, Cali, Colombia; NIT # 805017535–3 (Co- CONTINENTAL DE AVIACION S.A., Bo- lombia) [SDNT] gota, Colombia; c/o ACCIRENT S.A., Bo- gota, Colombia; Avenida 0 No. 10–38, OCEJO MIRAMONTES, Alfredo Eugenio, c/o Cucuta, Norte de Santander, Colombia; QUINTA REAL JARDIN SOCIAL Y DE DOB 20 Oct 1962; POB Ocana, Norte de EVENTOS, S.A. DE C.V., Tijuana, Baja Santander, Colombia; Cedula No. 60291819 California, Mexico; Via Rapida Oriente (Colombia); Passport AC227693 (Colombia); 10950, Altos Rio Tijuana, Tijuana, Baja alt. Passport AE227693 (Colombia) (indi- California, Mexico; Sinaloa, Calle 112 Mex- vidual) [SDNT] ico, Tijuana, Baja California 22150, Mexico; NUNEZ TOLBANOS, Vicente Antonio, c/o DOB 26 May 1964; POB Baja California, COLIMEX LTDA., Cali, Colombia; c/o CPV Mexico; C.U.R.P. OEMA640526HBCCRL05 SISTEMAS GRAFICOS S.L., Madrid, (Mexico); R.F.C. OEMA–640526–AJ3 (Mex- Spain; c/o JAROMO INVERSIONES S.L., ico) (individual) [SDNTK] Madrid, Spain; c/o RODRIGUEZ Y OCHOA VASCO, Fabio Enrique (a.k.a. GON- TOLBANOS S.A., Alcala de Henares, Ma- ZALEZ ZAPATA, Antonio; a.k.a. MAR- drid, Spain; N.I.E. 8966981–V (Spain) (indi- TINEZ PEREZ, Juan Carlos; a.k.a. OCHOA vidual) [SDNT] VASCO, Carlos Mario; a.k.a. VEGA NYAMBUYA, Michael Rueben; DOB 23 Jul TOBON, Carlos Mario; a.k.a. ‘‘CARLOS 1955; Passport AN045019 (Zimbabwe); Min- MARIO’’; a.k.a. ‘‘KIKO’’; a.k.a. ‘‘KIKO EL ister of Energy and Power Development CHIQUITO’’), Av Mexico 2867–17, Col (individual) [ZIMBABWE] Vallarta, Norte, Guadalajara, Jalisco 44690, NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; Mexico; Medellin, Antioquia, Colombia; Av a.k.a. NYEIN, Chang, Dr.), Burma; DOB Miguel Angel 18, Real Vallarta, Zapopan, 1944; citizen Burma; nationality Burma; Jalisco 44020, Mexico; DOB 22 Nov 1960; alt. Minister of Education (individual) DOB 20 Nov 1963; POB Medellin, Colombia; [BURMA] Cedula No. 79281039 (Colombia); alt. Cedula NYONI, Peter Baka; DOB 10 Jan 1950; Pass- No. 15508422 (Colombia); Passport AE063894 port ZD002188 (Zimbabwe); Spouse of (Colombia) (individual) [SDNT] Sithembiso Nyoni (individual) OCTUBRE HOLDING SOCIETE ANONIME [ZIMBABWE] (a.k.a. OCTOBER HOLDING COMPANY), NYONI, Sithembiso; DOB 20 Sept 1949; Pass- Vaduz, Liechtenstein [CUBA] port AD000223 (Zimbabwe); Minister of ODESSA AIR (f.k.a. OKAPI AIR), Entebbe, Small and Medium Enterprises Develop- Uganda [LIBERIA] ment (individual) [ZIMBABWE] OFFENBACH HAUSHALTWAREN B.V., OBRENOVIC, Dragan; DOB 12 Apr 1963; POB Rietlanden 5–A, Beverwijk 1948, Nether- Matino Brdo, Bosnia-Herzegovina; ICTY in- lands; Rietlanden 5–7, Beverwijk 1948 NE, dictee (individual) [BALKANS] Netherlands; C.R. No. 28094396 (Nether- OBURSATILES S.A. (a.k.a. OPERACIONES lands) [SDNTK] BURSATILES S.A. COMISIONISTA DE OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, BOLSA), Carrera 7 No. 74–56 of. 909, Bogota, Abeni O.; a.k.a. SHOFESO, Olatutu

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Temitope); DOB 30 JUN 52; POB Nigeria ico; citizen Mexico; nationality Mexico; (individual) [SDNTK] C.U.R.P. OIOM600614HSLLJR08 (Mexico); OGUNGBUYI, Oluwole A. (a.k.a. Electoral Registry No. ADEMULERO, Babestan Oluwole; a.k.a. OIOJMR60061425H900 (Mexico); R.F.C. BABESTAN, Wole A.; a.k.a. OGUNGBUYI, OIOM600614YA5 (Mexico) (individual) Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. [SDNTK] SHOFESO, Olatude I.; a.k.a. SHOFESO, OLIVELLA CELEDON, Jaime Antonio, Olatunde Irewole); DOB 4 MAR 53; POB Ni- Carrera 5 No. 86–36 Apt. 402, Bogota, Co- geria (individual) [SDNTK] lombia; c/o INTERCONTINENTAL DE OIL CORPORATION, P.O. Box 64, Khartoum, AVIACION S.A., Bogota, Colombia; DOB 23 Sudan [SUDAN] May 1944; POB Augustin Codazzi, Cesar, OJDANIC, Dragoljub; DOB 1 Jun 1941; POB Colombia; Cedula No. 17100787 (Colombia); Ravni-Cajetina, Serbia and Montenegro; Passport AG619501 (Colombia); alt. Pass- Ex-Fry Minister of Defense; ICTY indictee port AE542565 (Colombia); alt. Passport in custody (individual) [BALKANS] AC557754 (Colombia) (individual) [SDNT] OLARRA GURIDI, Juan Antonio; DOB 11 Sep OLIVEROS GUZMAN, Henry, c/o MAYOR 1967; POB San Sebastian, Guipuzcoa Prov- COMERCIALIZADORA LTDA., Bogota, Co- ince, Spain; D.N.I. 30.084.504 (Spain); Mem- lombia; c/o INVERSIONES MPS S.A., Bo- ber ETA (individual) [SDGT] gota, Colombia; c/o HOTEL LA CASCADA OLARTE LOMBANA, Alonso (a.k.a. S.A., Girardot, Colombia; c/o MOR GUZMAN FLOREZ, Reinel; a.k.a. ‘‘LUIS ALFOMBRAS ALFOFIQUE S.A., Bogota, EDUARDO MARIN’’; a.k.a. ‘‘RAFAEL Colombia; c/o GERENCIA DE PROYECTOS GUTIERREZ’’); DOB 7 Nov 1960; alt. DOB Y SOLUCIONES LTDA., Bogota, Colombia; 11 Apr 1957; POB Bogota, Colombia; alt. POB Colombia; Cedula No. 79484051 (Colom- POB Natagaima, Tolima, Colombia; citizen bia) (individual) [SDNT] Colombia; nationality Colombia; Cedula OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; No. 18260876 (Colombia) (individual) a.k.a. AL-UMAYRI, Faruz; a.k.a. OMAIRI, [SDNTK] Farouk Abdul Haj; a.k.a. UMAIRI, Faruq), OLAYA ROSCIASCO, Patricia Esperanza, c/o 605 Avenida Brasil, Apt No. 48, Foz do LABORATORIOS PROFARMA LTDA., Bo- gota, Colombia; DOB 30 Mar 1963; Cedula Iguacu, Brazil; DOB 6 Dec 1945; POB No. 51698439 (Colombia); Passport 51698439 Hermel, Lebanon; citizen Brazil (indi- (Colombia) (individual) [SDNT] vidual) [SDGT] OLDHAM FARM, Chegutu, Zimbabwe OMAR, Mohammed, Afghanistan; DOB 1950; [ZIMBABWE] POB Hotak, Kandahar Province, Afghani- OLIVAS OJEDA, Jesus Joaquin, Av. stan; Commander of the Faithful (‘‘Amir Sexecnal No. 3043, Col. Republica al-Munineen’’) (individual) [SDGT] Mexicana, Culiacan, Sinaloa, Mexico; c/o OMDURMAN SHOE FACTORY, Omdurman, COMERCIALIZADORA TOQUIN, S.A. DE. Sudan [SUDAN] C.V., Guadalajara, Jalisco, Mexico; DOB 25 OMRAN SAHEL, Tehran, Iran [NPWMD] Oct 1955; citizen Mexico; nationality Mex- OMRAN, Karim Dhaidas, Iraq (individual) ico; R.F.C. OIOJ551025S49 (Mexico) (indi- [IRAQ2] vidual) [SDNTK] ONYX ISLANDS (vessel) [CUBA] OLIVAS OJEDA, Juan Carlos, c/o OO, Maung; DOB 1952; citizen Burma; nation- COMERCIALIZADORA BRIMAR’S, S.A. ality Burma; Major General; Minister of DE. C.V., Culiacan, Sinaloa, Mexico; Calle Home Affairs (individual) [BURMA] Sierra Madre del Sur No. 1525–A, Infonavit OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Canadas, Culiacan, Sinaloa, Mexico; DOB Tin Aung Myint); DOB 27 May 1950; citizen 14 Mar 1965; POB Navolato, Sinaloa, Mex- Burma; nationality Burma; Lieutenant- ico; citizen Mexico; nationality Mexico (in- General; Quartermaster General; Minister dividual) [SDNTK] of Military Affairs; Member, State Peace OLIVAS OJEDA, Marco Antonio, Ave. and Development Council (individual) Naciones Unidas No. 5677–4, Condominio [BURMA] Essex, Jard. de la Parque Regenci., OPERADORA DE CAJA Y SERVICIOS, S.A. Zapopan, Jalisco, Mexico; Calle Jesus DE C.V., Diaz Ordaz Blvd., 9B del Prado, Almada No. 214, Colonia Pueblo Nuevo 1, Tijuana, Baja California, Mexico; Blvd. Navolato, Sinaloa, Mexico; c/o SIN-MEX Agua Caliente 9231, Cacho, Tijuana, Baja IMPORTADORA, S.A. DE C.V., Guadala- California, Mexico; R.F.C. OCS–920326–850 jara, Jalisco, Mexico; c/o COMERCIAL (Mexico) [SDNTK] JOANA, S.A. DE C.V., Guadalajara, OPERADORA INTEGRAL DE COMERCIO, Jalisco, Mexico; c/o TOYS FACTORY, S.A. S.A. DE C.V., Blvd. Bellas Artes, No. 17686, DE C.V., Tijuana, Baja California, Mexico; No. Int. 5, Col. Garita de Otay, Tijuana, c/o COMERCIAL DOMELY, S.A. DE C.V., Baja California, Mexico; R.F.C. Toluca, Mexico, Mexico; c/o OIC040925SA9 (Mexico) [SDNTK] COMERCIALIZADORA BRIMAR’S, S.A. OPERADORA VALPARK, S.A. DE C.V., DE. C.V., Culiacan, Sinaloa, Mexico; DOB Calle Netzahuacoyotl y Paseo Centenario, 14 Jun 1960; POB Navolato, Sinaloa, Mex- Tijuana, Baja California, Mexico; Avenida

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Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Ti- (Colombia); Passport 16736406 (Colombia) juana, Baja California, Mexico [SDNTK] (individual) [SDNT] ORANGE VOLUNTEERS, United Kingdom OROZCO NINO, Adriana, c/o PROSALUD Y [SDGT] BIENESTAR S.A., Cali, Colombia; c/o ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; ALERO S.A., Cali, Colombia; c/o COLIMEX POB Basauri, Vizcaya Province, Spain; LTDA., Cali, Colombia; DOB 1 Nov 1966; Ce- D.N.I. 45.622.851 (Spain); Member ETA (in- dula No. 31972596 (Colombia); N.I.E. dividual) [SDGT] X2302530–T (Spain); Passport 31972596 (Co- ORGANIZACION EMPRESARIAL A DE J lombia) (individual) [SDNT] HENAO M E HIJOS Y CIA. S.C.S., Carrera OROZCO NINO, Carlos Alberto, c/o RENTAR 4A No. 16–04 apt. 303, Cartago, Colombia; INMOBILIARIA S.A., Cali, Colombia; c/o Km. 5 Via Aeropuerto, Hacienda Coque, PROSALUD S.A. Y BIENESTAR S.A., Cali, Cartago, Colombia; NIT # 800157331–1 (Co- Colombia; c/o COMERCIALIZADORA lombia) [SDNT] INTERTEL S.A., Cali, Colombia; DOB 16 ORGANIZACION LUIS HERNANDO GOMEZ Oct 1967; Cedula No. 16745992 (Colombia); BUSTAMANTE Y CIA S.C.S., Carrera 4 No. Passport 16745992 (Colombia) (individual) 12–20 of. 206, Cartago, Valle, Colombia; NIT [SDNT] # 800140477–1 (Colombia) [SDNT] ORS, Jose Antonio Rego, Tokyo, Japan (in- ORIC, Naser; DOB 3 March 1967; POB dividual) [CUBA] ORTEGA PINA, Dario, Edificio Saldivar, Potocari, Bosnia-Herzegovina; ICTY in- Panama City, Panama (individual) [CUBA] dictee in custody (individual) [BALKANS] ORTIZ CARDONA, Gloria, c/o ORIENT SHIPPING LIMITED, Lot 18, Bay MACROFARMA S.A., Pereira, Colombia; Street, Kingstowne, Saint Vincent and the Cedula No. 34056678 (Colombia); Passport Grenadines [IRAQ2] 34056678 (Colombia) (individual) [SDNT] ORIENT STAR CORPORATION (a.k.a. ORI- ORTIZ PALACIOS, Willington Alfonso ENT STAR AVIATION), 811 S. Central (a.k.a. ORTIZ PALACIO, Willington Al- Expwy., Ste 210, Richardson, TX 75080 [LI- fonso), Avenida 5AN No. 23D–68 piso 2 L– BERIA] 113, Cali, Colombia; Calle 5 No. 25–65, Cali, ORIENTAL OIL KISH, Second Floor, 96/98 Colombia; Carrera 62 Bis No. 6A, Cali, Co- East Atefi St., Africa Blvd., Tehran, Iran; lombia; c/o CREACIONES DEPORTIVAS Dubai, United Arab Emirates [NPWMD] WILLINGTON LTDA., Cali, Colombia; Ce- ORIMAR LTDA., Carrera 19 No. 57–33, Bo- dula No. 19159807 (Colombia); Passport gota, Colombia; NIT # 801076804–7 (Colom- AF582577 (Colombia) (individual) [SDNT] bia) [SDNT] ORTIZ, Guadalupe, Cubanatur, Baja Cali- ORLANDO SABOGAL ZULUAGA E HIJOS & fornia 255, Edificio B, Oficina 103, Condesa CIA S EN C, Hacienda Portugal, 06500, Mexico, D.F., Mexico (individual) Ansermanuevo, Valle, Colombia; NIT [CUBA] # 800181393–7 (Colombia) [SDNT] OSORIO AVILA, Orlando, c/o CASA OROPEZA MEDRANO, Francisco Javier, c/o GRAJALES S.A., La Union, Valle, Colom- Farmacia Vida Suprema, S.A. DE C.V., Ti- bia; c/o INVERSIONES SANTA CECILIA juana, Baja California, Mexico; Avenida S.C.S., La Union, Valle, Colombia; c/o Los Reyes 18108–D, Fraccionamiento Villa EAGLE COMMUNICATION BROKERS de Baja California 22684, Tijuana, Baja INC., Panama City, Panama; Calle 14 No. California, Mexico; DOB 23 Feb 1968; POB 16–54, La Union, Valle, Colombia; c/o , Mexico (individual) [SDNTK] FREXCO S.A., La Union, Valle, Colombia; OROZCO CARDENAS, Adrian, c/o Farmacia c/o TRANSPORTES DEL ESPIRITU Vida Suprema, S.A. DE C.V., Tijuana, Baja SANTO S.A., La Union, Valle, Colombia; c/ California, Mexico; c/o Distribuidora Impe- o FUNDACION CENTRO DE rial De Baja California, S.A. de C.V., Ti- INVESTIGACION HORTIFRUTICOLA DE juana, Baja California, Mexico; c/o ADP, COLOMBIA, La Union, Valle, Colombia; c/ S.C., Tijuana, Baja California, Mexico; o GRAJALES S.A., La Union, Valle, Co- Privada Colonia del Valle 7001, lombia; c/o INDUSTRIAS DEL ESPIRITU Fraccionamiento Residencial Agua SANTO S.A., Malambo, Atlantico, Colom- Caliente, Tijuana, Baja California, Mexico; bia; c/o HOTEL LOS VINEDOS, La Union, c/o Forpres, S.C., Tijuana, Baja California, Valle, Colombia; c/o FUNDACION CENTRO Mexico; c/o Administradora De Inmuebles FRUTICOLA ANDINO, La Union, Valle, Vida, S.A. de C.V., Tijuana, Baja Cali- Colombia; c/o GAD S.A., La Union, Valle, fornia, Mexico; Calle Circunvalacion Sur Colombia; Cedula No. 6355939 (Colombia) 273–5, Colonia Las Fuentes 45070, Zapopan, (individual) [SDNT] Jalisco, Mexico; DOB 14 Sept 1953; POB OSORIO CADAVID, Maria Victoria, c/o DE- Distrito Federal, Mexico (individual) RECHO INTEGRAL Y CIA. LTDA., Cali, [SDNTK] Colombia; c/o COLOR 89.5 FM STEREO, OROZCO LOPEZ, Orlando, c/o ASESORIAS Cali, Colombia; Cedula No. 31932294 (Colom- ECONOMICAS MUNOZ SANTACOLOMA bia) (individual) [SDNT] E.U., Cali, Colombia; c/o CHAMARTIN OSORIO VALENCIA, James Augusto, S.A., Cali, Colombia; Cedula No. 16736406 Carrera 26 No. 8–60, Cali, Colombia; Calle

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4N No. 1–10, Apt. 901, Cali, Valle, Colombia; OZLAM PROPERTIES LIMITED, 88 c/o INVERSIONES BRASILAR S.A., Bo- Smithdown Road, Liverpool L7 4JQ, United gota, Colombia; c/o AGROPECUARIA Kingdom; Registered Charity No. 05258730 LINDARAJA S.A., Cali, Colombia; DOB 16 [SDGT] Nov 1959; POB Miranda, Cauca, Colombia; PABON ALVARADO, Gustavo Alberto, c/o citizen Colombia; nationality Colombia; PROYECTOS Y SOLUCIONES Cedula No. 14880646 (Colombia); Passport INMOBILIARIA LTDA., Bogota, Colombia; AE758158 (Colombia); alt. Passport c/o GERENCIA DE PROYECTOS Y AG940978 (Colombia) (individual) [SDNT] SOLUCIONES LTDA., Bogota, Colombia; c/ OSPINA GOMEZ, Jose Fernando, c/o o ACUICOLA SANTA CATALINA S.A., Bo- COPSERVIR LTDA., Bogota, Colombia; c/o gota, Colombia; Avenida 13 No. 100–12 Ofc. CAJA SOLIDARIA, Bogota, Colombia; 302, Bogota, Colombia; c/o PROYECTOS Y DOB 9 Sep 1962; Cedula No. 16674357 (Colom- SOLUCIONES S.A., Bogota, Colombia; c/o bia); Passport 16674357 (Colombia) (indi- INVERSIONES MPS S.A., Bogota, Colom- vidual) [SDNT] bia; c/o HOTEL LA CASCADA S.A., OSPINA LIZALDA, Marina, c/o Girardot, Colombia; c/o FLORIDA SOCCER CHAMARTIN S.A., Cali, Colombia; c/o CLUB S.A., Medellin, Colombia; DOB 6 ADMINISTRADORA DE SERVICIOS May 1955; POB Bogota, Colombia; Cedula VARIOS CALIMA S.A., Cali, Colombia; Ce- No. 79146243 (Colombia) (individual) dula No. 31838118 (Colombia); Passport [SDNT] 31838118 (Colombia) (individual) [SDNT] PABON JAIMES, Alicia, c/o COOPDISAN, OSSA AYALA, Alvaro Javier, c/o Bucaramanga, Colombia; c/o COPSERVIR GANADERIA LUNA HERMANOS LTDA., LTDA., Bucaramanga, Colombia; c/o Medellin, Colombia; c/o INVERSIONES DROGAS LA REBAJA BUCARAMANGA LICOM LTDA., Medellin, Colombia; c/o S.A., Bucaramanga, Colombia; Cedula No. CASA DEL GANADERO S.A., Medellin, Co- 63346404 (Colombia); Passport 63346404 (Co- lombia; c/o INVERSIONES EL MOMENTO lombia) (individual) [SDNT] S.A., Medellin, Colombia; c/o SOCIEDAD PACHECO MEJIA, Luis, Calle Paseo de Los MINERA GRIFOS S.A., El Bagre, Virreyes No. 4022, Colonia San Wenceslao, Antioquia, Colombia; c/o Zapopan, Jalisco, Mexico; c/o FLORIDA ADMINISTRADORA GANADERA EL 45 SOCCER CLUB S.A., Medellin, Colombia; LTDA., Medellin, Colombia; Cedula No. DOB 18 Jun 1951; POB Guadalajara, Jalisco, 98528421 (Colombia) (individual) [SDNT] OTALORA RESTREPO, Edgar Marino, c/o Mexico; Passport 03140120376 (Mexico); RFC DISDROGAS LTDA., Yumbo, Valle, Co- PAML–510618–ED7 (Mexico) (individual) lombia; Cedula No. 5198602 (Colombia) (in- [SDNT] dividual) [SDNT] PACHECO, Rosa Elena, c/o LEMOFAR OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; LTDA., Bogota, Colombia; DOB 2 Jan 1958; POB Itsasondo, Guipuzcoa Province, Spain; Cedula No. 36162233 (Colombia); Passport D.N.I. 44.132.976 (Spain); Member ETA (in- 36162233 (Colombia) (individual) [SDNT] dividual) [SDGT] PADILLA MEZA, Tulio Roberto, c/o OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben SISTEMAS INTEGRALES DEL VALLE Mohamed Ben Salem), Vicolo dei Prati n.2/ LTDA., Cali, Colombia; Cedula No. 16737603 2, Bologna, Italy; DOB 12 Apr 1960; POB (Colombia); Passport 16737603 (Colombia) Hekaima Al-Mehdiya, Tunisia; nationality (individual) [SDNT] Tunisia; Passport K 815205 issued 17 Sep PADILLA ORTIZ, Marino, c/o 1994 expires 16 Sep 1999 (individual) [SDGT] MEGAPHARMA LTDA., Bogota, Colombia; OUTSOURCING DE OPERACIONES S.A. c/o CAJA SOLIDARIA, Bogota, Colombia; (a.k.a. AFIAZACREDIT; a.k.a. Carrera 97 No. 39–75, Bogota, Colombia; c/o AVANTECARD; a.k.a. CREDIAVANTE; COPSERVIR LTDA., Bogota, Colombia; f.k.a. SERVICIOS Y REMESAS S.A.; a.k.a. DOB 1 Aug 1965; Cedula No. 80408422 (Co- TURISMO AVANTE), Calle 52A No. 9–86 lombia) (individual) [SDNT] piso 2 y piso 3, Bogota, Colombia; NIT PADRON TRUJILLO, Amado, Panama (indi- # 805021157–8 (Colombia) [SDNT] vidual) [CUBA] OVERSEAS TRADING COMPANY (a.k.a. PALACIO ADARVE, John Ricardo; DOB 11 ‘‘DURATEX GUATEMALA’’; a.k.a. Mar 1969; POB Itagui, Antioquia, Colombia; ‘‘DURATEX S.A.’’), 7A Avenida 9–15, Zona Cedula No. 70697538 (Colombia) (individual) 12 Colonia La Reformita, Guatemala City, [SDNT] Guatemala; Barrio del Monte 1 Avenida 2– PALACIOS ALDAY, Gorka; DOB 17 October 51, Zona 1 Colonia ViCanales No. 4, Guate- 1974; POB Baracaldo Vizcaya Province, mala City, Guatemala; 20 Calle 20–81 Zona Spain; D.N.I. 30.654.356; Member ETA (indi- 10, Guatemala City, Guatemala; NIT vidual) [SDGT] # 2500971–0 (Guatemala) [SDNT] PALESTINE ISLAMIC JIHAD—SHAQAQI OZIA MAZIO, Dieudonne (a.k.a. ‘‘OMARI’’); FACTION (a.k.a. ABU GHUNAYM SQUAD DOB 6 Jun 1949; POB Ariwara, DRC; citizen OF THE HIZBALLAH BAYT AL-MAQDIS; Congo, Democratic Republic of the (indi- a.k.a. AL-AWDAH BRIGADES; a.k.a. AL- vidual) [DRCONGO] QUDS BRIGADES; a.k.a. AL-QUDS

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SQUADS; a.k.a. ISLAMIC JIHAD IN PAL- Cedula No. 91250721 (Colombia); Passport ESTINE; a.k.a. ISLAMIC JIHAD OF PAL- 91250721 (Colombia) (individual) [SDNT] ESTINE; a.k.a. PALESTINIAN ISLAMIC PAMIT C. SHIPPING CO., LTD., Limassol, JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH Cyprus [CUBA] FACTION; a.k.a. PIJ-SHAQAQI FACTION; PANAMERICAN IMPORT AND EXPORT a.k.a. SAYARA AL-QUDS) [SDT] [FTO] COMMERCIAL CORPORATION, Panama [SDGT] [CUBA] PALESTINE LIBERATION FRONT—ABU PANAMERICANA LTDA., Carrera 9 No. 9–46, ABBAS FACTION (a.k.a. PALESTINE LIB- Cali, Colombia; NIT # 800091914–8 (Colom- ERATION FRONT; a.k.a. PLF; a.k.a. PLF- bia) [SDNT] ABU ABBAS) [SDT] [FTO] [SDGT] PANDORA SHIPPING CO. S.A., Honduras PALESTINIAN ASSOCIATION IN AUSTRIA [IRAQ2] (a.k.a. PALAESTINAENSER VEREIN; PANDUREVIC, Vinko; DOB 1959; POB a.k.a. PALAESTINAENSERVEREIN Sokolac, Bosnia-Herzegovina; ICTY in- OESTERREICH; a.k.a. dictee (individual) [BALKANS] PALAESTINENSISCH VERBAND PANOAMERICANA, Panama [CUBA] OESTERREICH; a.k.a. PARDO OJEDA, Mauricio, c/o G.L.G. S.A., PALAESTINENSISCHE VEREINIGUNG; Bogota, Colombia; c/o ILOVIN S.A., Bo- a.k.a. PALAESTININIENSISCHE gota, Colombia; c/o CANADUZ S.A., Cali, BEREINIGUNG; a.k.a. PALESTINE Colombia; c/o KUTRY MANAGEMENT LEAGUE; a.k.a. PALESTINE UNION; INC., Panama City, Panama; Carrera 18C a.k.a. PALESTINENSISCHE VER IN No. 149–33, Apt. 309, Bogota, Colombia; c/o STERREICH; a.k.a. PALESTINIAN ASSO- RAMAL S.A., Bogota, Colombia; c/o CIATION; f.k.a. PALESTINIAN ISLAMIC JOSAFAT S.A., Tulua, Valle, Colombia; c/ ASSOCIATION IN AUSTRIA; f.k.a. PAL- o COPORACION HOTELERA DEL CARIBE ESTINIAN ISLAMIC LEAGUE IN AUS- LIMITADA, San Andres, Providencia, Co- TRIA; a.k.a. PALESTINIAN LEAGUE IN lombia; c/o COLOMBO ANDINA AUSTRIA; a.k.a. PALESTINIAN ORGANI- COMERCIAL COALSA LTDA., Bogota, Co- ZATION; a.k.a. PALESTINIAN UNION; lombia; c/o BLACKMORE INVESTMENTS a.k.a. PALESTINIAN UNION IN AUSTRIA; A.V.V., Oranjestad, Aruba; c/o CRETA a.k.a. PALESTINISCHE VEREINIGUNG; S.A., La Union, Valle, Colombia; c/o a.k.a. PVOE), Novara g 36a/11, 1020 Wien, AGRONILO S.A., Toro, Valle, Colombia; c/ Austria [SDGT] o INVERSIONES AGROINDUSTRIALES PALESTINIAN MARTYRS FOUNDATION DEL OCCIDENTE LTDA., Bogota, Colom- (a.k.a. AL-SHAHID FOUNDATION- PAL- bia; c/o TARRITOS S.A., Cali, Colombia; c/ ESTINIAN BRANCH; a.k.a. MUASSASAT o COMPANIA AGROPECUARIA DEL SUR SHAHID FILISTIN; a.k.a. PALESTINIAN LTDA., Bogota, Colombia; c/o ALMACAES MARTYRS INSTITUTION GROUP; a.k.a. S.A., Bogota, Colombia; DOB 27 Jul 1961; SHAHID FUND), Lebanon [SDGT] citizen Colombia; nationality Colombia; PALMA MOCHA (vessel) [CUBA] Cedula No. 19445690 (Colombia) (individual) PALMA RODRIGUEZ, Geovanny (a.k.a. [SDNT] PALMA RODRIGUEZ, Giovanni; a.k.a. PAREDES CORDOVA, Jorge Mario (a.k.a. PALMA RODRIGUEZ, Giovanny), c/o ARRAIZA BETANCUR, Mario Jorge; a.k.a. COPSERVIR LTDA., Bogota, Colombia; CORDON, Mario; a.k.a. PAREDEZ COR- Carrera 8A No. 45B–82, Barranquilla, Co- DOVA, Jorge Mario; a.k.a. ‘‘EL GORDO’’; lombia; c/o LITOPHARMA, Barranquilla, a.k.a. ‘‘HIPER’’), Morazan El Progreso, Colombia; Cedula No. 72175536 (Colombia) Guatemala; DOB 09 Jan 1966; POB Morazan, (individual) [SDNT] El Progreso, Guatemala; citizen Guate- PALMA RODRIGUEZ, Wilfrido, c/o mala; nationality Guatemala; Passport COPSERVIR LTDA., Bogota, Colombia; 1102020001107JK (Guatemala) (individual) Cedula No. 8724911 (Colombia) (individual) [SDNTK] [SDNT] PAREDES GONZALEZ, Nohora, c/o PALMA SAADE, Jessica Maria, Calle 78 No. COPSERVIR LTDA., Bogota, Colombia; 53–70, Local 202, Barranquilla, Colombia; c/ DOB 6 Aug 1963; Cedula No. 36376456 (Co- o VESTIMENTA J y J S. de H., Barran- lombia) (individual) [SDNT] quilla, Colombia; Cedula No. 32758645 (Co- PARIRENYATWA, David Pagwese, P.O. Box lombia) (individual) [SDNT] 66222, Kopje, Harare, Zimbabwe; DOB 2 Aug PALMA SALAZAR, Hector Luis (a.k.a. 1950; Passport AD000899 (Zimbabwe); Min- PALMA SALAZAR, Jesus Hector); DOB 29 ister of Health and Child Welfare (indi- Apr 1960; alt. DOB 26 Aug 1962; alt. DOB 25 vidual) [ZIMBABWE] Aug 1962; POB Sinaloa, Mexico (individual) PARKA TRADING COMPANY, P.O. Box 3313, [SDNTK] Deira, Dubai, United Arab Emirates PALOMINO QUINTERO, Edgar Arnulfo, c/o [SDGT] COOPDISAN, Bucaramanga, Colombia; c/o PARQUE INDUSTRIAL LAS DELICIAS DROGAS LA REBAJA BUCARAMANGA LTDA., Carrera 7 No. 34–341 L–6, Cali, Co- S.A., Bucaramanga, Colombia; c/o lombia; Carrera 7 No. 34–341, Cali, Colom- COPSERVIR LTDA., Bogota, Colombia; bia [SDNT]

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PARQUE INDUSTRIAL PROGRESO S.A., Apr 1964; POB La Virginia, Risaralda, Co- Autopista Cali Yumbo, Km. 4 No. 26–400, lombia; citizen Colombia; nationality Co- Yumbo, Colombia; NIT # 805002419–1 (Co- lombia; Cedula No. 9991679 (Colombia); lombia) [SDNT] Passport AF186124 (Colombia); alt. Pass- PARRA DUQUE, Guillermo, Carrera 3 Oeste port AC455469 (Colombia); alt. Passport No. 11–168, Cali, Colombia; DOB 30 Dec 1964; 9991679 (Colombia); alt. Passport PO69381 POB Cali, Colombia; Cedula No. 16824664 (Colombia) (individual) [SDNT] (Colombia); Passport AF776832 (Colombia) PATINO RINCON, Octavio, c/o (individual) [SDNT] INVERSIONES VILLA PAZ S.A., Cali, Co- PARRA RESTREPO, Diego, c/o AGRO lombia; DOB 20 Sep 1916; Cedula No. 2438955 MASCOTAS S.A., Bogota, Colombia; Ce- (Colombia) (individual) [SDNT] dula No. 6089400 (Colombia); Passport PATINO TORRES, Juan Carlos, c/o 6089400 (Colombia) (individual) [SDNT] GAVIOTAS LTDA., Cartago, Valle, Colom- PARRA RESTREPO, Pedro Nel, c/o AGRO bia; Carrera 5 No. 13–10, Ofc. 204, Cartago, MASCOTAS S.A., Bogota, Colombia; Ce- Valle, Colombia; DOB 26 Jun 1971; POB dula No. 1211206 (Colombia); Passport Cartago, Valle, Colombia; citizen Colom- 1211206 (Colombia) (individual) [SDNT] bia; nationality Colombia; Cedula No. PARRA VELASCO, Edwin Hiulder, c/o 10141042 (Colombia); Passport AG172869 (Co- PARQUE INDUSTRIAL PROGRESO S.A., lombia) (individual) [SDNT] Yumbo, Colombia; Calle 55BN No. 2FN–77, PATRACA PONCE, Jorge Normando, c/o Cali, Colombia; DOB 18 Apr 1961; POB Cali, SISTEMA DE RADIO DE SINALOA, S.A. Valle, Colombia; Cedula No. 16672814 (Co- DE C.V., Culiacan, Sinaloa, Mexico; Edo. lombia); Passport 16672814 (Colombia) (indi- de Tabasco # 1423, Culiacan, Sinaloa, Mex- vidual) [SDNT] ico; Escobedo No. 366 Oriente, PARS TRASH COMPANY (a.k.a. PARS Departamento No. 102, Culiacan, Sinaloa, TARASH; a.k.a. PARS TERASH; a.k.a. Mexico; Avenida Jose Maria Morelos 302 PARS TRASH), 33 Fifteenth (15th) Street, Pte, Local 3, Col. Sector Culiacan Centro, Seyed-Jamal-Eddin-Assad Abadi Avenue, Culiacan, Sinaloa 80000, Mexico; Calle Tehran, Iran [NPWMD] Mariano Escobedo No. 366–102, Colonia PASCUAS SANTOS, Miguel Angel (a.k.a. Centro, Tijuana, Baja California, Mexico; ‘‘HUMBERTO’’; a.k.a. ‘‘SARGENTO Cll Cerro de San Cayetano 728, Colinas de PASCUAS’’); DOB 28 Apr 1952; POB Tello, San Miguel, Culiacan Circuito Ceroo de la Huila, Colombia; citizen Colombia; nation- Silla, Culiacan Rosales, Culiacan, Mexico; ality Colombia; Cedula No. 12160124 (Co- c/o OPERADORA INTEGRAL DE lombia) (individual) [SDNTK] COMERCIO, S.A. DE C.V., Tijuana, Baja PATEL, Khantibhal; DOB 28 Oct 1928; Polit- California, Mexico; DOB 23 Apr 1974; POB buro Deputy Secretary for Finance (indi- Culiacan, Sinaloa, Mexico; alt. POB Ti- vidual) [ZIMBABWE] juana, Baja California, Mexico; citizen PATENTES MARCAS Y REGISTROS S.A. Mexico; nationality Mexico; Electoral Reg- (a.k.a. PATMAR S.A.), Transversal 29 No. istry No. PTPNJR74042325H500 (Mexico); 39–92, Bogota, Colombia; NIT # 830016913–0 Passport 040015561 (Mexico); R.F.C. (Colombia) [SDNT] PAPJ740423DB8 (Mexico) (individual) PATINO FOMEQUE, Sonia Daysi (a.k.a. [SDNTK] PATINO FOMEQUE, Sonia Daicy), Calle 9 PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE Oeste No. 25–106, Cali, Colombia; c/o PATRACA), Cll Jose Diego Valadez Rios INDUSTRIA DE PESCA SOBRE EL 16, Plaza Patraca PB–16, Proyecto Urbano PACIFICO S.A., Buenaventura, Colombia; Tres Rios, Culiacan Rosales, Culiacan DOB 20 Jan 1975; Cedula No. 66920533 (Co- 80000, Mexico; Alvaro Obregon y Cerro de lombia) (individual) [SDNT] Montelargo Local 74M, 75M, 76M, 7 Colinas PATINO FOMEQUE, Victor Julio (a.k.a. de San Miguel, Culiacan 80228, Mexico; PATINO FOMEQUE, Victor Hugo), c/o Avenida Jose Maria Morelos 302 Pte, Local TAURA S.A., Cali, Colombia; Avenida 4N 3, Col. Sector Culiacan Centro, Culiacan, No. 10N–100, Cali, Colombia; c/o Sinaloa 80000, Mexico; Cll Jose Diego INDUSTRIA DE PESCA SOBRE EL Valadez Rios 16, Plaza Patraca PB–39, PACIFICO S.A., Buenaventura, Colombia; Proyecto Urbano Tres Rios, Culiacan c/o GALAPAGOS S.A., Cali, Colombia; Rosales, Culiacan 80000, Mexico; Ave DOB 31 JAN 1959; Cedula No. 16473543 (Co- Alvaro Obregon No. 1800, 74M, Col. Colinas lombia) (individual) [SDNT] de San Miguel, Culiacan, Sinaloa 80228, PATINO RESTREPO, Carlos Arturo (a.k.a. Mexico; Col. Proyecto Urbano Tres Rios, ‘‘PATE MURO’’; a.k.a. ‘‘PATEMURO’’), Culiacan, Sinaloa, Mexico; Cll Jose Diego Carrera 8–21, Viterbo, Caldas, Colombia; c/ Valadez Rios No. 1676, Col. Proyecto o COMERCIALIZADORA DE CAFE DEL Urbano Tres Rios, Culiacan, Sinaloa 80000, OCCIDENTE CODECAFE LTDA., Pereira, Mexico; Ave. Alvaro Obregon No. 1800, 74M, Risaralda, Colombia; c/o INVERSIONES Col. Colinas de San Miguel, Culiacan, MACARNIC PATINO Y CIA S.C.S., Pereira, Sinaloa 80228, Mexico; Cll Jose Diego Risaralda, Colombia; Calle 20 No. 6–30, Ofc. Valadez Rios 16, Plaza Patraca PB–24, 1304, Pereira, Risaralda, Colombia; DOB 27 Proyecto Urbano Tres Rios, Culiacan

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Rosales, Culiacan 80000, Mexico; Calle Be- lombia; Carrera 4 No. 11–45 of. 802, Cali, Co- nito Juarez, No. 302, Col. Centro, Culiacan, lombia; Calle 13 No. 4–25 piso 6, Cali, Co- Sinaloa, Mexico; Cll Jose Diego Valadez lombia; Calle 13A No. 66B–60 apt. 101A, Rios No. 1676, 16, Col. Proyecto Urbano Cali, Colombia; Calle 13A No. 66B–60 apt. Tres Rios, Culiacan, Sinaloa 80000, Mexico; 902A, Cali, Colombia; DOB 28 Sep 1957; Ce- Calle Benito Juarez 302 A altos S/N, Col. dula No. 16590653 (Colombia) (individual) Centro, Culiacan, Sinaloa, Mexico; Calle [SDNT] Miguel Hgo No. 302, Col. Centro, Culiacan, PEDRAZA GARZON, Fernando, c/o Sinaloa, Mexico; R.F.C. PAT040318GF7 COOPERATIVA MULTIACTIVA DE CO- (Mexico) [SDNTK] LOMBIA FOMENTAMOS, Bogota, Colom- PATRICIA CASA DE CAMBIO, Calle Puerto bia; DOB 9 Nov 1962; Cedula No. 79283141 291, Zona Centro, Tijuana, Baja California, (Colombia); Passport 79283141 (Colombia) Mexico [SDNTK] (individual) [SDNT] PATTERSON FARM, Mazowe, Zimbabwe PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 [ZIMBABWE] January 1971; POB SuhoPolje, Bosnia- PAULICHENKA, Dzmitry Valeryevich (a.k.a. Herzegovina (individual) [BALKANS] PAULICHENKA, Dmitri Valeryevich; PELAEZ DE HENAO, Teresa, c/o ALFA a.k.a. PAULICHENKA, Dmitri Vasilyevich; PHARMA S.A., Bogota, Colombia; DOB 11 a.k.a. PAULICHENKA, Dmitry Jan 1928; Cedula No. 29013555 (Colombia) Valeryevich; a.k.a. PAULICHENKA, (individual) [SDNT] Dmitry Vasilyevich; a.k.a. PELAYO MENDOZA, Franco Arturo, Paseo PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri del Pedregal 3034, Colonia Playas de Ti- Valeryevich; a.k.a. PAVLICHENKO, juana, Secc. Costa Hermosa, Tijuana, Baja Dmitri Vasilyevich; a.k.a. PAVLICHENKO, California, Mexico; Calle 16 de Septiembre Dmitry Valeryevich; a.k.a. 3–FA, Colonia Las Torres, Tijuana, Baja PAVLICHENKO, Dmitry Vasilyevich; California, Mexico; Calle Farallon 3206, a.k.a. PAVLICHENKO, Dzmitry Colonia Playas de Tijuana, Secc. Costa Valeryevich; a.k.a. PAVLICHENKO, Hermosa, Tijuana, Baja California, Mexico; Dzmitry Vasilyevich; a.k.a. c/o INMOBILIARIA TIJUANA COSTA S.A. PAVLIUCHENKO, Dmitri Valeryevich; DE C.S., Tijuana, Baja California, Mexico; a.k.a. PAVLIUCHENKO, Dmitri Calle Juan Covarrubias, Colonia Los Altos, Vasilyevich; a.k.a. PAVLIUCHENKO, Tijuana, Baja California, Mexico; Calle De Dmitry Valeryevich; a.k.a. La Luz 218, Colonia Playas de Tijuana, PAVLIUCHENKO, Dmitry Vasilyevich; Secc. Costa Hermosa, Tijuana, Baja Cali- a.k.a. PAVLIUCHENKO, Dzmitry fornia, Mexico; Paseo Playas de Tijuana Valeryevich; a.k.a. PAVLIUCHENKO, 317, Tijuana, Baja California, Mexico; Blvd. Dzmitry Vasilyevich); DOB 1966; POB Insurgentes 16174–18–B, Colonia Los Ala- Vitebsk oblast, Belarus; Colonel in BKGB mos, Tijuana, Baja California, Mexico; and Commander of the Special Response DOB 2 Feb 1953; POB Casimiro Castillo, Group of the Ministry of the Interior Jalisco, Mexico (individual) [SDNTK] (SOBR) (individual) [BELARUS] PELISSIER OSPINA, Maria Sair (a.k.a. PAVA GIRALDO, Dora Lilia, c/o PELISSIER OSPINA, Maria Sahir), c/o HE- COMERCIALIZADORA COLOMBIAN BRON S.A., Tulua, Valle, Colombia; MONEY EXCHANGE LTDA., Bogota, Co- Carrera 58B No. 63B–96 B–21 E–8 Int. 15 apt. lombia; DOB 22 Nov 1971; POB Colombia; 201, Bogota, Colombia; c/o citizen Colombia; nationality Colombia; COMERCIALIZADORA PELISSIER Cedula No. 39771709 (Colombia) (individual) OSPINA LTDA., Bogota, Colombia; c/o [SDNTK] ALMACAES S.A., Bogota, Colombia; PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. Carrera 68D No. 64F–96 B–21 Int. 15, Bogota, DOB 16 Apr 1946; POB Senjski Rudnik, Ser- Colombia; c/o CORPORACION DE bia and Montenegro; Ex-VJ Chief of Staff ALMACENES POR DEPARTAMENTOS (individual) [BALKANS] S.A., Bogota, Colombia; c/o G.L.G. S.A., PAVO AIRCRAFT LEASING PTE. LTD., 3 Bogota, Colombia; c/o ILOVIN S.A., Bo- Shenton Way, # 24–02 Shenton House 068805, gota, Colombia; c/o RAMAL S.A., Bogota, Singapore [BURMA] Colombia; DOB 20 Jun 1958; POB Ibague, PAVO TRADING PTE. LTD., 3 Shenton Way, Tolima, Colombia; Cedula No. 51561790 (Co- # 24–02 Shenton House, Singapore 068805, lombia) (individual) [SDNT] Singapore [BURMA] PENA OJEDA, Wilton Orlando, c/o PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 COOPERATIVA MULTIACTIVA DE CO- No. 11–45 of. 809, Cali, Colombia; Carrera 4 LOMBIA FOMENTAMOS, Bogota, Colom- No. 11–45 apt. 624, Cali, Colombia; c/o bia; c/o COOPERATIVA DE TRABAJO COLOR 89.5 FM STEREO, Cali, Colombia; ASOCIADO ACTIVAR, Bogota, Colombia; Calle 102 No. 48A–08, Bogota, Colombia; c/o COOPCREAR, Bogota, Colombia; DOB 1 Transversal 98 No. 28A–46, Cali, Colombia; Apr 1975; Cedula No. 79688099 (Colombia); Calle 13A No. 66B–60 apt. 102A, Cali, Colom- Passport 79688099 (Colombia) (individual) bia; Carrera 4 No. 11–45 apt. 621, Cali, Co- [SDNT]

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PENA TORRES, Jose, Panama (individual) Passport AF891052 (Colombia) (individual) [CUBA] [SDNTK] PENA, Victor, Panama (individual) [CUBA] PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep PENALOSA CAMARGO, Diego Hernando, c/o 1964; POB San Sebastian, Guipuzcoa Prov- FUNDACION VIVIR MEJOR, Cali, Colom- ince, Spain; D.N.I. 15.976.521 (Spain); Mem- bia; Cedula No. 118391 (Colombia); Passport ber ETA (individual) [SDGT] 118391 (Colombia) (individual) [SDNT] PEREZ CASTANO, Mario Alberto, Calle PENTA PHARMA DE COLOMBIA S.A., Calle Decima No. 14, Hidalgo del Parral, Chi- 17A No. 28A–23, Bogota, Colombia; Calle huahua, Mexico; c/o CAMBIOS PALMILLA 17A No. 28A–43, Bogota, Colombia [SDNT] S.A. DE C.V., Hidalgo del Parral, Mexico; PENTACOOP LTDA. (f.k.a. PENTA DOB 25 Jun 1966; POB Hidalgo del Parral, PHARMA DE COLOMBIA S.A.), Calle 17A Chihuahua, Mexico; citizen Mexico; nation- No. 28A–23, Bogota, Colombia; Calle 17A ality Mexico; C.U.R.P. No. 28A–43, Bogota, Colombia; NIT PECM660625HCHRSR07 (Mexico); R.F.C. # 830016989–1 (Colombia) [SDNT] PECM–660625-FN5 (Mexico) (individual) PEONY SHIPPING CO. LTD., c/o [SDNTK] NORDSTRAND MARITIME & TRADING PEREZ CRUZ, Osvaldo, Panama (individual) CO. LTD., 26 Skouze Street, Piraeus, [CUBA] Greece [CUBA] PEREZ ELIAS, Sofia, c/o MULTISERVICIOS PEOPLE’S CO-OPERATIVE BANK, P.O. Box ALPHA, S.A. DE C.V., Tijuana, Baja Cali- 922, Khartoum, Sudan [SUDAN] fornia, Mexico; Calle Oslo 3692, Colonia PEOPLE’S MUJAHEDIN ORGANIZATION Playas Costa Azul, Tijuana, Baja Cali- OF IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. fornia CP 22250, Mexico; c/o HACIENDA DE MUJAHEDIN-E KHALQ; a.k.a. DON JOSE RESTAURANT BAR, S.A. DE MUJAHEDIN-E KHALQ ORGANIZATION; C.V., Tijuana, Baja California, Mexico; a.k.a. MUSLIM IRANIAN STUDENT’S SO- DOB 10 Oct 1973; POB Tijuana, Baja Cali- CIETY; a.k.a. NATIONAL COUNCIL OF fornia, Mexico (individual) [SDNTK] RESISTANCE; a.k.a. NATIONAL COUN- PEREZ GARCIA, Carlos, c/o ASESORIAS CIL OF RESISTANCE (NCR); a.k.a. NLA; COSMOS LTDA., Cali, Colombia; Cedula a.k.a. ORGANIZATION OF THE PEOPLE’S No. 14920419 (Colombia) (individual) HOLY WARRIORS OF IRAN; a.k.a. PMOI; [SDNT] a.k.a. SAZEMAN-E MUJAHEDIN-E PEREZ GOMEZ, Stella, c/o CONTACTEL KHALQ-E IRAN; a.k.a. THE NATIONAL COMUNICACIONES S.A., Cali, Colombia; c/ LIBERATION ARMY OF IRAN); including o PROVIDA E.U., Cali, Colombia; c/o its U.S. press office and all other offices DISTRIBUIDORA SANAR DE COLOMBIA worldwide [FTO] [SDGT] S.A., Cali, Colombia; c/o COPSERVIR PERDOMO ZUNIGA, Hugo Ivan, c/o LTDA., Bogota, Colombia; c/o ASESORIAS CONSTRUVIDA S.A., Cali, Colombia; DOB ECONOMICAS MUNOZ SANTACOLOMA 16 Jun 1960; Cedula No. 16669843 (Colombia) E.U., Cali, Colombia; DOB 26 Jun 1960; Ce- (individual) [SDNT] dula No. 31848468 (Colombia); Passport PEREGRINA TOBOADA, Jose Antonio 31848468 (Colombia) (individual) [SDNT] (a.k.a. PEREGRINA TOBOADO, Jose Anto- PEREZ NARVAEZ, Oliverio, c/o INTER- nio), c/o JAMARO CONSTRUCTORES S.A. CONTINENTAL DE AVIACION S.A., Bo- DE C.V., Culiacan, Sinaloa, Mexico; c/o gota, Colombia; Avenida 4 No. 7–75, Cali, NUEVA INDUSTRIA DE GANADEROS DE Colombia; DOB 9 Mar 1938; POB Riofrio, CULIACAN S.A. DE C.V., Culiacan, Valle, Colombia; Cedula No. 6488451 (Co- Sinaloa, Mexico; Calle Pirul # 439, Privada lombia); Passport AG069729 (Colombia); alt. Balcones de San Miguel, Culiacan, Sinaloa, Passport AG400146 (Colombia) (individual) Mexico; DOB 05 Aug 1958; POB Culiacan, [SDNT] Sinaloa, Mexico; citizen Mexico; nation- PEREZ ORTEGA, Publio Eliecer, c/o ality Mexico; C.U.R.P. INVERSIONES VILLA PAZ S.A., Cali, Co- PETA580805HSLRBN09 (Mexico) (indi- lombia; DOB 23 Jul 1954; Cedula No. vidual) [SDNTK] 16597479 (Colombia) (individual) [SDNT] PEREIRA BERUMEN, Luis Miguel, c/o PEREZ PASUENGO, Efrain; DOB 1954; na- MULTISERVICIOS GAMAL, S.A. DE C.V., tionality Mexico (individual) [SDNTK] Tijuana, Baja California, Mexico; Calle PEREZ SERNA, Wilmar Armando, c/o Relampago 1136 Secc. Dorado, Tijuana, INVHERESA S.A., Cali, Colombia (indi- Baja California, Mexico; DOB 10 Sep 1975 vidual) [SDNT] (individual) [SDNTK] PEREZ VARELA, Jaime Diego, c/o PEREZ ALZATE, Guillermo (a.k.a. ‘‘PABLO CONSTRUCTORA GOPEVA LTDA., Cali, SEVILLANO’’), Calle 24 No. 1–52, B. Cta de Colombia; Avenida Ciudad Jardin No. 27, Oro, Colombia; Calle 37 No. 2–40, Almacen Cali, Colombia; DOB 28 Feb 1933; Cedula Dulcino, Tumaco, Narino, Colombia; Di- No. 2695666 (Colombia) (individual) [SDNT] agonal 50 No. 49–14 of. 601, Medellin, Colom- PEREZ VERDUZCO, Roberto (a.k.a. PEREZ bia; Calle 26A No. 70–35, Medellin, Colom- VERDUGO, Roberto), c/o SEPRIV, S.A. DE bia; Calle 30 No. 9–51, Monteria, Cordoba, C.V., Culiacan, Sinaloa, Mexico; Calle Colombia; Cedula No. 71646827 (Colombia); Cerro Agudo No. 3191, Colonia Loma Linda,

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Culiacan, Sinaloa, Mexico; DOB 29 Oct 1963; Vinai; a.k.a. PITCHAYOS, Vinai; a.k.a. POB Culiacan, Sinaloa, Mexico; citizen THICHAIYOT, Winai; a.k.a. TICHYOS, Mexico; nationality Mexico; C.U.R.P. Vinai), c/o GREEN CAR RENT LIMITED PEVR631029HSLRRB06 (Mexico); Passport PARTNERSHIP, Bangkok, Thailand; c/o 040049618 (Mexico); R.F.C. PEVR6310292D8 RUNGRIN COMPANY LTD., Bangkok, (Mexico) (individual) [SDNTK] Thailand; c/o HATKAEW COMPANY LTD., PEREZ, Alfonso, Panama (individual) Bangkok, Thailand; c/o SCORE COMMER- [CUBA] CIAL COMPANY LTD., Bangkok, Thai- PEREZ, Manuel Martin, Panama (individual) land; c/o BANGKOK ARTI- FLORA DE- [CUBA] SIGN LIMITED PARTNERSHIP, Bangkok, PERIC, Jozo ’Tukesa’; DOB 31 Jan 1959; POB Thailand; c/o NICE FANTASY GARMENT Pjesevac Kula, Bosnia-Herzegovina (indi- COMPANY LTD., Bangkok, Thailand; c/o vidual) [BALKANS] PROGRESS SURAWEE COMPANY LTD., PERSIA INTERNATIONAL BANK PLC, # 6 Bangkok, Thailand; DOB 1 Dec 1957; Pass- Lothbury, London EC2R 7HH, United King- port K203350 (Thailand) (individual) dom [NPWMD] [SDNTK] PESCABRAVA, S.A., France [CUBA] PIEDRAHITA GIRALDO, Gustavo Adolfo, PESCABRAVA, S.A., Italy [CUBA] Calle 1A No. 62A–120, Cali, Colombia; c/o PESCABRAVA, S.A., Spain [CUBA] AGROPECUARIA LA ROBLEDA S.A., Cali, PESCADOS Y MARISCOS DE PANAMA, Colombia; Cedula No. 16764002 (Colombia) S.A. (a.k.a. PESMAR (OR PEZMAR), S.A.), (individual) [SDNT] Panama City, Panama [CUBA] PIMENTO FARM, Mashonaland, Zimbabwe PETRA NAVIGATION & INTERNATIONAL [ZIMBABWE] TRADING CO. LTD. (a.k.a. AL PETRA PINA DE ARCE, Delia, c/o PROMOTORA COMPANY FOR GOODS TRANSPORT FIN, S.A., Tijuana, Baja California, Mex- LTD), Hai Al Wahda Mahalat 906, 906 Zulak ico; DOB 6 Aug 1942; POB Sonora, Mexico; 50, House 14, Baghdad, Iraq [IRAQ2] citizen Mexico; nationality Mexico; PETRIC, Zoran; DOB 18 July 1964; POB C.U.R.P. PIXD420806MSRXXL07 (Mexico) Banovici, Bosnia-Herzegovina (individual) (individual) [SDNTK] [BALKANS] PINECONE (f.k.a. GRETE) (vessel) [CUBA] PETROHELP PETROLEUM COMPANY LIM- PINEDA BASALLO, Jenny, c/o ITED, Building No. 20, Street No. 42, Al Ri- COOPCREAR, Bogota, Colombia; c/o yadh Area, P.O. Box 44690, Khartoum, COOPERATIVA MULTIACTIVA DE CO- Sudan [SUDAN] LOMBIA FOMENTAMOS, Bogota, Colom- PETROLEUM GENERAL ADMINISTRA- bia; c/o COSMEPOP, Bogota, Colombia; c/o TION, P.O. Box 2649, Khartoum, Sudan COOPERATIVA DE TRABAJO ASOCIADO [SUDAN] ACTIVAR, Bogota, Colombia; c/o CAJA PHUANGPHET, Suwit (a.k.a. SOLIDARIA, Bogota, Colombia; DOB 6 Jul PUANGPETCH, Suvit; a.k.a. 1974; Cedula No. 52204760 (Colombia); Pass- PUANGPETCH, Suwit), c/o PROGRESS port 52204760 (Colombia) (individual) SURAWEE COMPANY LTD., Bangkok, [SDNT] Thailand; c/o SCORE COMMERCIAL COM- PINEDA PALMERA, Juvenal Ovidio (a.k.a. PANY LTD., Bangkok, Thailand; DOB 28 PALMERA PINEDA, Juvenal Ovidio Ri- Oct 1956; National ID No. 3570900170841 cardo; a.k.a. ‘‘SIMON TRINIDAD’’); DOB 30 (Thailand) (individual) [SDNTK] Jul 1950; POB Bogota, Cundinamarca, Co- PIATKEVICH, Natallia Uladzimirauna lombia; Cedula No. 12715418 (Colombia); alt. (a.k.a. PETKEVICH, Nataliya Cedula No. 12751418 (Colombia); alt. Cedula Uladzimirauna; a.k.a. PETKEVICH, No. 12715416 (Colombia); Passport AH182002 Nataliya Vladimirovna; a.k.a. (Colombia); alt. Passport AC204175 (Colom- PETKEVICH, Natallia Uladzimirauna; bia); alt. Passport T757205 (Colombia) (indi- a.k.a. PETKEVICH, Natallia vidual) [SDNTK] Vladimirovna; a.k.a. PETKEVICH, Natalya PINEROS LEON, Miguel Esteban, c/o Uladzimirauna; a.k.a. PETKEVICH, COPSERVIR LTDA., Bogota, Colombia; Natalya Vladimirovna; a.k.a. Carrera 50 No. 173–12, Bogota, Colombia; PIATKEVICH, Natalya Vladimirovna; Cedula No. 468712 (Colombia) (individual) a.k.a. PIATKEVICH, Nataliya [SDNT] Uladzimirauna; a.k.a. PIATKEVICH, PINO DEL AGUA (vessel) [CUBA] Nataliya Vladimirovna; a.k.a. PINSKY SARAGOVIA, Ezequiel, c/o CIA. PIATKEVICH, Natallia Vladimirovna; MINERA DAPA S.A., Bogota, Colombia; c/ a.k.a. PIATKEVICH, Natalya o CONSTRUCTORA PYNZAR LTDA., Cali, Uladzimirauna); DOB 24 Oct 1972; POB Colombia; Avenida Las Americas No. 21N– Minsk, Belarus; Deputy Head of the Presi- 50, Cali, Colombia; c/o PYZA E.U., Cali, Co- dent’s Administration (individual) lombia; c/o NOVAPINSKI LTDA., Cali, Co- [BELARUS] lombia; c/o PARQUE INDUSTRIAL PICHAYOS, Winai (a.k.a. PHITCHAIYOT, PROGRESO S.A., Yumbo, Colombia; Ce- Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. dula No. 14932390 (Colombia); Passport PICHAYOS, Vinai; a.k.a. PICHAYOT, 14932390 (Colombia) (individual) [SDNT]

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PINTO RAMIREZ, Yaneth, c/o CAJA Pathum Wan district, Bangkok, Thailand; SOLIDARIA, Bogota, Colombia; c/o 4/1–2 Rajdamri Road, Central World Plaza, COPSERVIR LTDA., Bogota, Colombia; Pathumwan, Bangkok, Thailand [SDNTK] Cedula No. 63342484 (Colombia) (individual) PLUS TECH AUTO SUPPLY COMPANY [SDNT] LTD., 273 Thiam Ruammit Road, Huai PINZON CEDIEL, John Jairo, c/o TAURA Khwang district, Bangkok, Thailand S.A., Cali, Colombia; Cedula No. 13542103 [SDNTK] (Colombia) (individual) [SDNT] PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a. PINZON POVEDA, Marco Antonio, c/o MUJAHEDIN-E KHALQ; a.k.a. DEPOSITO POPULAR DE DROGAS S.A., MUJAHEDIN-E KHALQ ORGANIZATION; Cali, Colombia; c/o DISTRIBUIDORA DE a.k.a. MUSLIM IRANIAN STUDENT’S SO- DROGAS CONDOR LTDA., Bogota, Colom- CIETY; a.k.a. NATIONAL COUNCIL OF bia; Carrera 65 No. 13B–125 apt. 307, Cali, RESISTANCE; a.k.a. NATIONAL COUN- Colombia; DOB 21 Dec 1948; Cedula No. CIL OF RESISTANCE (NCR); a.k.a. NLA; 17801803 (Colombia) (individual) [SDNT] a.k.a. ORGANIZATION OF THE PEOPLE’S PIONEER ENERGY INDUSTRIES COM- HOLY WARRIORS OF IRAN; a.k.a. PEO- PANY (a.k.a. PISHGAM ENERGY INDUS- PLE’S MUJAHEDIN ORGANIZATION OF TRIES DEVELOPMENT; a.k.a. ‘‘PEI’’), IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E P.O. Box 81465–361, Isfahan, Iran [NPWMD] KHALQ-E IRAN; a.k.a. THE NATIONAL PIONEER SHIPPING LTD., 171 Old Bakery LIBERATION ARMY OF IRAN); including Street, Valletta, Malta; c/o Anglo Carib- its U.S. press office and all other offices bean Shipping Co., Ltd., 4th Floor, South worldwide [FTO] [SDGT] Phase 2, South Quay Plaza 2, 183 Marsh POCHO NAVIGATION CO. LTD., c/o Wall, London E14 9SH, United Kingdom EMPRESA DE NAVEGACION MAMBISA, [CUBA] Apartado 543, San Ignacio 104, Havana, PIRAMIDE INTERNATIONAL, Panama Cuba [CUBA] [CUBA] PIRANHA NAVIGATION CO. LTD., c/o PODOBED, Yury Nikolaevich (a.k.a. NORDSTRAND MARITIME & TRADING POBOBED, Yuri Nikolaevich); DOB 5 Mar CO. LTD., 26 Skouze Street, Piraeus, 1962; POB Slutsk, Minsk district, Belarus; Greece [CUBA] citizen Belarus; nationality Belarus; Com- PITONO, Joko (a.k.a. ABDUL MARTIN; mander of the Special Riot Police in Minsk a.k.a. ABDUL MATIN; a.k.a. AMAR (OMON) (individual) [BELARUS] UMAR; a.k.a. AMAR USMAN; a.k.a. ANAR POLIEMPAQUES LTDA., Carrera 13A No. 16– USMAN; a.k.a. DJOKO SUPRIYANTO; 49, Cali, Colombia; Carrera 13A No. 16–55, a.k.a. DUL MATIN; a.k.a. DULMATIN; Cali, Colombia; Carrera 13 No. 16–62, Cali, a.k.a. JAK IMRON; a.k.a. MUKTAMAR; Colombia; NIT # 805003763–5 (Colombia) a.k.a. NOVARIANTO; a.k.a. PINTONO, [SDNT] Joko; a.k.a. PITOYO, Joko; a.k.a. TOPEL); POLITICAL COUNCIL OF PRESEVO, DOB 16 Jun 1970; alt. DOB 6 Jun 1970; POB MEDVEDJA, AND BUJANOVAC (a.k.a. Petarukan village, Pemalang, Central PCPMB) [BALKANS] Java, Indonesia; nationality Indonesia (in- PONCE DE LEON GOMEZ, Lazaro, Medira, dividual) [SDGT] Mexico (individual) [CUBA] PLASTEC LTDA., Km. 1 Via Jardines, Arme- POPOV, Dimitri Igorevich; DOB 13 Feb 1961; nia, Quindio, Colombia; NIT # 801000358–7 alt. DOB 13 Feb 1965; POB Irkutsk, Russia; (Colombia) [SDNT] General Manager, Great Lakes Business PLASTICOS CONDOR LTDA., Carrera 13 No. Company and Compagnie Aerienne des 16–62, Cali, Colombia [SDNT] Grands Lacs (individual) [DRCONGO] PLAVSIC, Biljana; DOB 7 Jul 1930; POB POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY Tuzla, Bosnia-Herzegovina; ICTY indictee indictee (individual) [BALKANS] (individual) [BALKANS] POPULAR FRONT FOR THE LIBERATION PLAYA MAR S.A. DE C.V., Entre Via Rapida OF PALESTINE (a.k.a. HALHUL GANG; y Jose Clemente Orozco, Tijuana, Baja a.k.a. HALHUL SQUAD; a.k.a. MARTYR California, Mexico; Paseo De Los Heroes, ABU-ALI MUSTAFA BATTALION; a.k.a. Colonia Rio Tijuana 2110, Tijuana, Baja PALESTINIAN POPULAR RESISTANCE California, Mexico; Blvd. Agua Caliente FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. 10440, Colonia Aviacion 22420, Tijuana, Baja RED EAGLE GANG; a.k.a. RED EAGLE California, Mexico; R.F.C. # PMA–910805 GROUP; a.k.a. RED EAGLES) [SDT] [FTO] (Mexico) [SDNTK] [SDGT] PLAZA REAL LTDA., Avenida 4 Oeste No. 6– POPULAR FRONT FOR THE LIBERATION 103, Cali, Colombia; NIT # 890331686–1 (Co- OF PALESTINE—GENERAL COMMAND lombia) [SDNT] (a.k.a. PFLP-GC) [SDT] [FTO] [SDGT] PLOYDAENG JEWELRY SHOP (a.k.a. POPULAR MOVEMENT OF KOSOVO (a.k.a. PLOYDAENG GEM SHOP; a.k.a. LPK) [BALKANS] PLYDAENG JEWELRY SHOP), 4/1–2 PORT SUDAN COTTON AND TRADE COM- Ratdamri Road, World Trade Center, 1st PANY (a.k.a. PORT SUDAN COTTON Floor, Room B135, Lumphini precinct, COMPANY), P.O. Box 590, Khartoum,

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Sudan; P.O. Box 261, Port Sudan, Sudan PRIETO SANTIAGO, Sandra Milena, c/o [SUDAN] ASESORES CONSULTORES ASOCIADOS PORT SUDAN DUTY FREE SHOP, Port LTDA., Cali, Colombia; c/o FRUTAS Sudan, Sudan [SUDAN] EXOTICAS COLOMBIANOS S.A., La PORT SUDAN EDIBLE OILS STORAGE Union, Valle, Colombia; c/o CRETA S.A., CORPORATION, P.O. Box 429, Port Sudan, La Union, Valle, Colombia; DOB 21 Jan Sudan [SUDAN] 1970; POB Roldanillo, Valle, Colombia; Ce- PORT SUDAN REFINERY LIMITED, P.O. dula No. 66702878 (Colombia); Passport Box 354, Port Sudan, Sudan [SUDAN] AG784916 (Colombia) (individual) [SDNT] PORT SUDAN SPINNING FACTORY, Port PRIETO, Dioselina (a.k.a. PRIETO, Sudan, Sudan [SUDAN] Diocelina), c/o FOGENSA S.A., Bogota, Co- POSSO DE GRAJALES, Elba Myriam, c/o lombia; Carrera 12 No. 2–81, Bogota, Colom- INVERSIONES AGUILA LTDA., La Union, bia; c/o COMEDICAMENTOS S.A., Bogota, Valle, Colombia; c/o GRAJALES S.A., La Colombia; c/o GLAJAN S.A., Bogota, Co- Union, Valle, Colombia; c/o CASA lombia; c/o SHARVET S.A., Bogota, Co- GRAJALES S.A., La Union, Valle, Colom- lombia; c/o DISTRIBUIDORA bia; c/o FREXCO S.A., La Union, Valle, Co- AGROPECUARIA COLOMBIANA S.A., lombia; c/o IBADAN LTDA., Tulua, Valle, Cali, Colombia; c/o INVERSIONES BOM- Colombia; Cedula No. 29611241 (Colombia) BAY S.A., Bogota, Colombia; DOB 3 Dec (individual) [SDNT] 1956; Cedula No. 41760201 (Colombia); Pass- POSSO DE LONDONO, Maria del Carmen, c/ port 41760201 (Colombia) (individual) o INVERSIONES VILLA PAZ S.A., Cali, [SDNT] Colombia; Cedula No. 29664243 (Colombia) PRIMA EXPORT/IMPORT, Jamaica [CUBA] (individual) [SDNT] PRIVREDNA BANKA SARAJEVO AD (a.k.a. POSSO, Maria Esperanza, c/o FRUTAS DE PRIVREDNA BANKA AD SRPSKO SARA- LA COSTA S.A., Malambo, Atlantico, Co- JEVO), Ljube Milanovica Str 12, Trebinje, lombia; c/o CONSTRUCCIONES E Republika Srpska, Bosnia and INVERSIONES LTDA., La Union, Valle, Herzegovina; Dobroslava Jedevica 14, 71000 Colombia; c/o DOXA S.A., La Union, Valle, Pale, Republika Srpska, Bosnia and Colombia; c/o HOTEL LOS VINEDOS, La Herzegovina; Kralja Nikole Str 65, Srbinje/ Union, Valle, Colombia; c/o INDUSTRIAS Foca, Republika Srpska, Bosnia and DEL ESPIRITU SANTO S.A., Malambo, Herzegovina; Str Srpskih Ratnika br 14, Atlantico, Colombia; c/o TRANSPORTES 71420 Pale, Republika Srpska, Bosnia and DEL ESPIRITU SANTO S.A., La Union, Herzegovina; Filipa Kljajica Str 6, Valle, Colombia; Cedula No. 29613348 (Co- Zvornik, Republika Srpska, Bosnia and lombia) (individual) [SDNT] Herzegovina; 9/11 Str Zagrebacka, Belgrade POSTS AND TELEGRAPHS PUBLIC COR- 11000, Serbia and Montenegro; SWIFT/BIC PORATION, Khartoum, Sudan [SUDAN] PRSS BA 22 [BALKANS] POTE, Selina; Deputy Secretary for Gender PROCESADORA DE POLLOS SUPERIOR and Culture (individual) [ZIMBABWE] S.A. (a.k.a. COMERCIALIZADORA PRADO CUERO, Salomon (a.k.a. CHALO), INTERNACIONAL VALLE DE ORO S.A.), Carrera 101B No. 11B–50, Cali, Colombia; c/ Avenida 2N No. 7N–55 of. 521, Cali, Colom- o COLOR 89.5 FM STEREO, Cali, Colombia; bia; Carrera 3 No. 12–40, Cali, Colombia; Avenida 26 No. 42B–89, Bogota, Colombia; A.A. 1689, Cali, Colombia; Km 17 Recta DOB 1 Aug 1948; Cedula No. 19069493 (Co- Cali-Palmira, Palmira, Colombia; NIT lombia); Passport AE801105 (Colombia) (in- # 800074991–3 (Colombia) [SDNT] dividual) [SDNT] PRODUCCIONES CARNAVAL DEL NORTE PRCAC, Dragoljub; DOB 18 Jul 1937; POB Y COMPANIA LIMITADA, Calle 22N No. Omarska, Bosnia-Herzegovina; ICTY in- 5A- 75 05, Cali, Colombia; NIT # 800250531–3 dictee (individual) [BALKANS] (Colombia) [SDNT] PRECIADO ESCOBAR, Ricardo, c/o PRODUCTOS GALO Y CIA. LTDA., Avenida OPERADORA DE CAJA Y SERVICIOS, 42 No. 20–47, Bogota, Colombia; Apartado S.A. DE C.V., Tijuana, Baja California, Aereo 58263, Bogota, Colombia; NIT Mexico; DOB 13 Nov 1953; POB Baja Cali- # 800102729–0 (Colombia) [SDNT] fornia, Mexico; citizen Mexico; nationality PROGRESS SURAWEE COMPANY LTD. Mexico; C.U.R.P. PEER531113HBCRSC04 (a.k.a. BORISAT PROKRET SURAWI (Mexico) (individual) [SDNTK] CHAMKAT), 275 Soi Thiam Ruammit, PRELASA, Mexico [CUBA] Ratchada Phisek Road, Huai Khwang dis- PRENSA LATINA, Spain [CUBA] trict, Bangkok, Thailand [SDNTK] PRENSA LATINA CANADA LTD., 1010 O PROHUEVO DE COLOMBIA LTDA., Calle 34 Rue Ste. Catherine, Montreal PQ H303 IGI, No. 5A–25, Cali, Colombia; Granja Pio Pio Canada [CUBA] Carretera Cali-Candelaria Km 12, Cali, Co- PRESA, S.A., Panama [CUBA] lombia; 1 Km Antes de Cavasa Palmira- PREVIA S.A. (a.k.a. PREVENCION Y Cali, Colombia; NIT # 800089683–5 (Colom- ANALISIS DE RIESGOS), Carrera 3 No. 10– bia) [SDNT] 20 of. 202, Cali, Colombia; Carrera 3 No. 12– PROMOCIONES ARTISTICAS (a.k.a. 40 of. 504, Cali, Colombia [SDNT] PROARTE), Avenida Insurgentes Sur No.

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421, Bloque B Despacho 404, C.P. 06l00, Mex- PROSPECTIVA EMPRESA UNIPERSONAL ico, D.F., Mexico [CUBA] (a.k.a. PROSPECTIVA E.U.), Calle 29 PROMOCIONES E INVERSIONES LAS Norte No. 6N–43, Cali, Colombia; Calle 18 PALMAS S.A. (a.k.a. PROPALMAS S.A.), No. 106–98, of. 302 and 303, Cali, Colombia; Carrera 9 No. 100–97 Ofc. 412, Bogota, Co- NIT # 805006189–0 (Colombia) [SDNT] lombia; NIT # 800236023–5 (Colombia) PROVIDA E.U. (a.k.a. PROVIDA [SDNT] LABORATORIO CLINICO Y PATALOGIA; PROMOCIONES Y CONSTRUCCIONES DEL a.k.a. PROVIDA Y DISENO), Carrera 44 CARIBE LTDA., Carrera 54 No. 72–147, Bar- No. 5B–27, Cali, Colombia; Carrera 94 No. 4– ranquilla, Colombia; Carrera 54 No. 72–80 76, Cali, Colombia; Calle 44 No. 4N–74, Cali, Ejecutivo I, Barranquilla, Colombia; Calle Colombia; Calle 71A No. 1D–07, Cali, Colom- 74 No. 53–30, Barranquilla, Colombia; bia; Carrera 15 No. 34–102, Cali, Colombia; Carrera 56 No. 70–60, Barranquilla, Colom- Carrera 2 No. 52–27, Cali, Colombia; Carrera bia; Carrera 55 No. 72–109 Piso 1, Barran- 46 No. 37–03, Cali, Colombia; Carrera 7P No. quilla, Colombia; Calle 78 No. 53–70 Centro 76–04, Cali, Colombia; Calle 22A No. 10–54, Comercial Villa Country, Barranquilla, Co- Cali, Colombia; Calle 23 No. 28–11, Cali, Co- lombia; Carrera 57 No. 79–149, Barranquilla, lombia; Carrera 29 No. 45–84, Cali, Colom- Colombia; NIT # 890108115–3 (Colombia) bia; Carrera 4N No. 81–04, Cali, Colombia; [SDNT] Calle 19 No. 6–31, Cali, Colombia; Quito, Ec- PROMOCIONES Y CONSTRUCCIONES DEL uador; NIT # 805016716–5 (Colombia) [SDNT] PROYECTOS J.A.M. LTDA., Carrera 54 No. CARIBE LTDA. Y CIA. S.C.A. (a.k.a. 72–147, Barranquilla, Colombia; Carrera 53 PROMOCON), Carrera 54 No. 72–147 L–115, No. 74–16, Barranquilla, Colombia; Calle 77 Barranquilla, Colombia; Carrera 55 No. 80– No. 65–37 L–6, Barranquilla, Colombia; NIT 192 Ap. 6, Barranquilla, Colombia; # 800234529–0 (Colombia) [SDNT] Apartado Aereo 51110, Barranquilla, Colom- PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., bia; Apartado Aereo 50183, Barranquilla, Carrera 53 No. 74–16 of. 401, Barranquilla, Colombia; Carrera 55 No. 80–192, Barran- Colombia; Calle 74 No. 53–23 of. 401, Barran- quilla, Colombia; Carrera 54 No. 72–80 L–21 quilla, Colombia; Calle 74 No. 53–23 L–503, Ejecutivo I, Barranquilla, Colombia; Calle Barranquilla, Colombia; Carrera 53 No. 74– 74 No. 53–30, Barranquilla, Colombia; Calle 16, Barranquilla, Colombia; NIT # 800243483– 78 No. 53–70 Centro Comercial Villa Coun- 9 (Colombia) [SDNT] try, Barranquilla, Colombia; NIT PROYECTOS Y SOLUCIONES # 890108148–6 (Colombia) [SDNT] INMOBILIARIA LTDA. (f.k.a. PROMOTORA ANDINA, S.A., Quito, Ecuador PROMOTORA DE PROYECTOS Y [CUBA] SOLUCIONES LTDA.), Avenida 13 No. 100– PROMOTORA FIN, S.A. (a.k.a. PROFINSA; 12 Ofc. 302, Bogota, Colombia; NIT a.k.a. PROMOTORA FIN, S.A. DE C.V.), # 800014349–8 (Colombia) [SDNT] Agua Caliente Blvd. 122 A, Cacho, Tijuana, PROYECTOS Y SOLUCIONES S.A., Carrera Baja California, Mexico; Calle 3ra, Carrillo 63 No. 17–07, Bogota, Colombia; NIT Puerto 216, 4to Piso, Zona Centro, Tijuana, # 800231601–1 (Colombia) [SDNT] Baja California, Mexico; 3ra. Carrillo Puer- PUBLIC CORPORATION FOR BUILDING to 216 1, Zona Central, Avenida Madero y AND CONSTRUCTION, P.O. Box 2110, Avenida Negrete, Tijuana, Baja California, Khartoum, Sudan [SUDAN] Mexico; R.F.C. PFI–801023–519 (Mexico) PUBLIC CORPORATION FOR IRRIGATION [SDNTK] AND EXCAVATION, P.O. Box 619, Khar- PROMOTORA HOTEL BARRANQUILLA toum, Sudan; P.O. Box 123, Wad Medani, LTDA., Calle 74 No. 53–30, Barranquilla, Sudan [SUDAN] Colombia; Apartado Aereo 51110, Barran- PUBLIC CORPORATION FOR OIL PROD- quilla, Colombia; NIT # 890111684–3 (Colom- UCTS AND PIPELINES, Khartoum, Sudan bia) [SDNT] [SUDAN] PROSALUD Y BIENESTAR S.A. (a.k.a. PUBLIC ELECTRICITY AND WATER COR- PROSALUD CENTROS MEDICOS Y PORATION (a.k.a. CENTRAL ELEC- DROGUERIA), Calle 2 No. 4–70/72, Cali, Co- TRICITY AND WATER CORPORATION), lombia; Carrera 7P No. 76–04, Cali, Colom- P.O. Box 1380, Khartoum, Sudan [SUDAN] bia; Carrera 4N No. 81–04 esq., Cali, Colom- PUENTE GONZALEZ, Carlos Alberto, c/o bia; Carrera 2 No. 52–27, Cali, Colombia; CORPORACION DEPORTIVA AMERICA, Carrera 2 No. 20–47, Cali, Colombia; Calle Cali, Colombia; DOB 28 Nov 1937; Cedula 22A No. 10–54, Cali, Colombia; Carrera 15 No. 2449885 (Colombia); Passport 2449885 No. 34–102, Cali, Colombia; Calle 19 No. 6– (Colombia) (individual) [SDNT] 31, Cali, Colombia; Carrera 46 No. 37–03, PUERTA PARRA, Gabriel (a.k.a. ‘‘DOCTOR Cali, Colombia; Calle 44 No. 4N–74, Cali, Co- PUERTA’’), c/o LA FRONTERA UNION lombia; Carrera 94 No. 4–76, Cali, Colombia; GALVEZ Y CIA S EN C, Bogota, Colombia; Carrera 29 No. 45–84, Cali, Colombia; Calle c/o INTERCONTINENTAL DE AVIACION, 23 No. 28–11, Cali, Colombia; Calle 71A No. S.A.; c/o COMERCIALIZADORA ANDINA 1D–07, Cali, Colombia; NIT # 890311169–1 BRASILERA S.A., Bogota, Colombia; (Colombia) [SDNT] Carrera 30 No. 90–82, Bogota, Colombia; c/o

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INDUSTRIAL MINERA Y PECUARIA S.A., QUINTANA FUERTES, Andres Fernando, c/o Bogota, Colombia; DOB 1 Oct 1942; POB TARRITOS S.A., Cali, Colombia; c/o San Carlos, Antioquia, Colombia; Cedula INVERSIONES BRASILAR S.A., Bogota, No. 8238830 (Colombia); Passport P020046 Colombia; c/o AGROPECUARIA (Colombia) (individual) [SDNT] LINDARAJA S.A., Cali, Colombia; DOB 03 PUERTO, Luis Alfredo, c/o CODISA, Bogota, Jul 1966; POB Candelaria, Valle, Colombia; Colombia; c/o ADMACOOP, Bogota, Colom- citizen Colombia; nationality Colombia; bia; DOB 17 Dec 1955; Cedula No. 79113154 Cedula No. 16989000 (Colombia); Passport (Colombia); Passport 79113154 (Colombia) AI375038 (Colombia); alt. Passport 16989000 (individual) [SDNT] (Colombia) expires 13 Dec 2000 (individual) PUMA SECURITY COMPANY (a.k.a. PUMA [SDNT] SECURITY AGENCY; a.k.a. PUMA SECU- QUINTANA HERNANDEZ, Gonzalo, c/o RITY SERVICE), Mostar, Bosnia and POLIEMPAQUES LTDA., Bogota, Colom- Herzegovina; Siroki Brijeg, Bosnia and bia; c/o DISTRIBUIDORA DE DROGAS LA Herzegovina; Capljina, Bosnia and REBAJA BOGOTA S.A., Bogota, Colombia; Herzegovina; Stolac, Bosnia and c/o ALERO S.A., Cali, Colombia; c/o Herzegovina [BALKANS] GRACADAL S.A., Cali, Colombia; Cedula PYZA E.U., Avenida 3 No. 21–50, Cali, Colom- No. 16603939 (Colombia) (individual) bia; NIT # 805015054–3 (Colombia) [SDNT] [SDNT] QANNADI, Mohammad (a.k.a. GHANNADI QUINTANA ZORROZUA, Asier; DOB 27 Feb- MARAGHEH, Mohammad; a.k.a. ruary 1968; POB Bilbao Vizcaya Province, GHANNADI, Mohammad; a.k.a. QANNADI Spain; D.N.I. 30.609.430; Member ETA (indi- MARAGHEH, Mohammad), c/o ATOMIC vidual) [SDGT] ENERGY ORGANIZATION OF IRAN, Iran; QUINTERO HERNANDEZ, Miguel Angel, c/o DOB 13 Oct 1952; POB Maragheh, Iran; cit- M Q CONSULTORES, S.A. DE C.V., Ti- izen Iran; nationality Iran; Passport 20694 juana, Baja California, Mexico; Calle (Iran); alt. Passport A0003044 (Iran) (indi- Ventisca 2359 Secc. Dorado, Colonia Playas vidual) [NPWMD] de Tijuana, Tijuana, Baja California, Mex- QASEM, Talat Fouad; DOB 02 Jun 1957; alt. ico; DOB 22 Oct 1970; POB Guadalajara, DOB 03 Jun 1957; POB Al Mina, Egypt; Jalisco, Mexico; R.F.C. QUHM–701022–TL3 Propaganda Leader of ISLAMIC GAMA’AT (Mexico) (individual) [SDNTK] (individual) [SDT] QUINTERO MARIN, Lucio, c/o INDUSTRIAS QUIAZUA ESPINEL, Maria Teresa, c/o AGROPECUARIAS EL EDEN S.A., REPRESENTACIONES Y Higueronal Torti, Darien, Panama; DOB 3 DISTRIBUCIONES HUERTAS Y Apr 1966; POB El Dovio, Valle, Colombia; ASOCIADOS S.A., Bogota, Colombia; c/o Cedula No. 94191399 (Colombia); Passport CAJA SOLIDARIA, Bogota, Colombia; c/o 94191399 (Colombia) (individual) [SDNT] CREDISOL, Bogota, Colombia; DOB 14 Oct QUINTERO MARIN, Maria Eugenia, c/o 1966; Cedula No. 51837790 (Colombia); Pass- INDUSTRIAS AGROPECUARIAS EL port 51837790 (Colombia) (individual) EDEN S.A., Higueronal Torti, Darien, Pan- [SDNT] ama; DOB 29 Jul 1968; POB El Dovio, Valle, QUIGUA ARIAS, Omar, c/o IMCOMER Colombia; Cedula No. 66703157 (Colombia); LTDA., Cali, Colombia; c/o INCOES LTDA., Passport 66703157 (Colombia) (individual) Cali, Colombia; DOB 26 Mar 1949; Cedula [SDNT] No. 6208489 (Colombia) (individual) [SDNT] QUINTERO MERAZ, Jose Albino; DOB 15 QUIMINTER GMBH, Vienna, Austria [CUBA] Sep 1959; POB Sinaloa, Mexico (individual) QUINONES MELO Y CIA. LTDA., Carrera 3 [SDNTK] No. 11–55 ofc. 206, Cali, Colombia; NIT QUINTERO SALAMANDO, Gabriela Elvira, # 890327616–0 (Colombia) [SDNT] c/o CONTACTEL COMUNICACIONES S.A., QUINONES, Benedicto (a.k.a. QUINONEZ, Cali, Colombia; c/o PROSPECTIVA E.U., Benedicto), c/o QUINONES MELO Y CIA. Cali, Colombia; DOB 10 Sep 1963; Cedula LTDA., Cali, Colombia; DOB 25 Jun 1946; No. 31406077 (Colombia); Passport 31406077 POB Cali, Colombia; Cedula No. 14934266 (Colombia) (individual) [SDNT] (Colombia); Passport 14934266 (Colombia) QUINTERO SALAZAR, Lisimaco, c/o (individual) [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Colom- QUINONEZ TORRES, Sergio Plinio, c/o bia (individual) [SDNT] ADMINISTRADORA DE SERVICIOS QUINTERO SANCLEMENTE, Ramon VARIOS CALIMA S.A., Cali, Colombia; c/o Alberto, Carrera 16 No. 3–15, Buga, Valle, CHAMARTIN S.A., Cali, Colombia; Cedula Colombia; Calle 115 No. 9–50, Bogota, Co- No. 16723852 (Colombia); Passport 16723852 lombia; DOB 30 Nov 1960; POB Cali, Colom- (Colombia) (individual) [SDNT] bia; alt. POB Armenia, Quindio, Colombia; QUINTA REAL JARDIN SOCIAL Y DE citizen Colombia; Cedula No. 14881147 (Co- EVENTOS, S.A. DE C.V., Avenida Via lombia); Passport AE048871 (Colombia) (in- Rapida Oriente 10950, Zona Rio Tijuana, Ti- dividual) [SDNT] juana, Baja California, Mexico; R.F.C. R/E OF AUDREY FARM, Zimbabwe QRJ–020528–BQ7 (Mexico) [SDNTK] [ZIMBABWE]

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R/E OF MLEMBWE FARM, Mlembwe, 17083264 (Colombia); Passport 17083264 (Co- Zimbabwe [ZIMBABWE] lombia) (individual) [SDNT] RABAK OIL MILL, P.O. Box 2105, Khartoum, RAMIREZ AZA, Jose Manuel, c/o IMPORT Sudan [SUDAN] MAPRI LTDA., Bogota, Colombia; c/o RABITA TRUST, Room 9A, 2nd Floor, WORLD TRADE LTDA., Ibague, Colombia; Wahdat Road, Education Town, Lahore, DOB 14 Aug 1939; Cedula No. 2889531 (Co- Pakistan; Wares Colony, Lahore, Pakistan lombia); Passport 2889531 (Colombia) (indi- [SDGT] vidual) [SDNT] RADIC, Miroslav; DOB 1 Jan 1961; ICTY in- RAMIREZ BUITRAGO, Luis Eduardo, c/o dictee in custody (individual) [BALKANS] INCOES LTDA., Cali, Colombia (indi- RADIC, Mlado; DOB 15 May 1952; POB vidual) [SDNT] Lamovita, Bosnia-Herzegovina; ICTY in- RAMIREZ BUITRAGO, Placido, c/o dictee (individual) [BALKANS] COMERCIALIZADORA INTERNACIONAL RADIO SERVICE, S.A., Panama [CUBA] VALLE DE ORO S.A., Cali, Colombia; DOB RADIO UNIDAS FM S.A., Calle 15N No. 6N– 16 Nov 1950; Cedula No. 10219387 (Colombia) 34 piso 15, Edificio Alcazar, Cali, Colombia; (individual) [SDNT] Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- RAMIREZ CARDONA, Gerardo de Jesus, c/o lombia [SDNT] COOPERATIVA MERCANTIL DEL SUR RADKOV, Aleksandr Mikhailovich (a.k.a. LTDA., Pasto, Colombia; c/o COPSERVIR RADZKOU, Aleksandr Mikhailavich); DOB LTDA., Bogota, Colombia; Cedula No. 1 Jul 1951; POB Votnya, Belarus; citizen 14645156 (Colombia); Passport 14645156 (Co- Belarus; nationality Belarus; Minister of lombia) (individual) [SDNT] Education (individual) [BELARUS] RAMIREZ CORTES, Delia Nhora (a.k.a. RA- RAHIM 3 (vessel) [CUBA] MIREZ CORTES, Delia Nora), c/o RAINBOW FACTORIES, P.O. Box 1768, Khar- INMOBILIARIA BOLIVAR LTDA., Cali, toum, Sudan [SUDAN] Colombia; c/o SOCOVALLE LTDA., Cali, RAJBROOK LIMITED, United Kingdom Colombia; c/o COMPANIA [IRAQ2] ADMINISTRADORA DE VIVIENDA S.A., RAJIC, Ivica; DOB 5 May 1958; POB Johovac, Cali, Colombia; c/o AGROPECUARIA Y Bosnia-Herzegovina; ICTY indictee at large REFORESTADORA HERREBE LTDA., (individual) [BALKANS] Cali, Colombia; c/o INVERSIONES RAM ENERGY COMPANY LIMITED, HERREBE LTDA., Cali, Colombia; c/o Altiyadh Street 131/Almashtal Street, VIAJES MERCURIO LTDA., Cali, Colom- Block 12, House No. 87, P.O. Box 802, Khar- bia; c/o INVERSIONES GEMINIS S.A., toum, Sudan [SUDAN] Cali, Colombia; c/o CONSTRUEXITO S.A., RAMAL S.A., Diagonal 127A No. 17–34 Piso 5, Cali, Colombia; c/o INDUSTRIA AVICOLA Bogota, Colombia; NIT # 800142109–5 (Co- PALMASECA S.A., Cali, Colombia; c/o lombia) [SDNT] ADMINISTRACION INMOBILIARIA BOLI- RAMCHARAN BROTHERS LTD, Rosehall VAR S.A., Cali, Colombia; c/o Main Road, Rosehall, Jamaica [SDNTK] INVERSIONES INVERVALLE S.A., Cali, RAMCHARAN LTD, Rosehall Main Road, Colombia; c/o CONSTRUCTORA ALTOS Rosehall, Jamaica [SDNTK] DEL RETIRO LTDA., Bogota, Colombia; RAMCHARAN, Leebert (a.k.a. MARSHALL, DOB 20 Jan 1959; Cedula No. 38943729 (Co- Donovan; a.k.a. RAMCHARAM, Leebert; lombia) (individual) [SDNT] a.k.a. RAMCHARAN, Liebert); DOB 28 Dec RAMIREZ DE CASTANEDA, Maria (a.k.a. 1959; POB Jamaica (individual) [SDNTK] RAMIREZ RAMIREZ, Maria), c/o RAMIREZ ABADIA Y CIA. S.C.S., Avenida DECAFARMA S.A., Bogota, Colombia; c/o Estacion No. 5BN–73 of. 207, Cali, Colombia; PENTACOOP LTDA., Bogota, Colombia; c/ NIT # 800117676–4 (Colombia) [SDNT] o PENTA PHARMA DE COLOMBIA S.A., RAMIREZ ABADIA, Juan Carlos, c/o Bogota, Colombia; DOB 8 Dec 1943; Cedula DISDROGAS LTDA., Yumbo, Valle, Co- No. 31226330 (Colombia) (individual) lombia; c/o RAMIREZ ABADIA Y CIA. [SDNT] S.C.S., Cali, Colombia; Calle 6A No. 34–65, RAMIREZ DE RAMOS, Amparo, c/o Cali, Colombia; DOB 16 Feb 63; Cedula No. INVERSIETE S.A., Cali, Colombia; c/o 16684736 (Colombia); Passport AD127327 (Co- INVERSIONES Y CONSTRUCCIONES lombia) (individual) [SDNT] ATLAS LTDA., Cali, Colombia; DOB 1 Feb RAMIREZ AGUIRRE, Sergio Humberto, c/o 1947; Cedula No. 38997548 (Colombia) (indi- Administradora De Inmuebles Vida, S.A. vidual) [SDNT] de C.V., Tijuana, Baja California, Mexico; RAMIREZ ESCUDERO, Pedro Emilio, c/o c/o Farmacia Vida Suprema, S.A. DE C.V., GALAPAGOS S.A., Cali, Colombia; Calle Tijuana, Baja California, Mexico; c/o 6A No. 48–36, Cali, Colombia; Cedula No. Distribuidora Imperial De Baja California, 16820602 (Colombia) (individual) [SDNT] S.A. de C.V., Tijuana, Baja California, RAMIREZ GACHA, Ivan, c/o MATERIAS Mexico; DOB 22 Nov 1951 (individual) PRIMAS Y SUMINISTROS S.A., Bogota, [SDNTK] Colombia; DOB 30 Sep 1963; Cedula No. RAMIREZ AZA, Hernan, c/o IMPORT MAPRI 79310808 (Colombia); Passport 79310808 (Co- LTDA., Bogota, Colombia; Cedula No. lombia) (individual) [SDNT]

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RAMIREZ GARCIA, Hernan Felipe, Calle 7 DROGAS LA REBAJA BUCARAMANGA No. 51–37, Cali, Colombia; c/o S.A., Bucaramanga, Colombia; c/o CONSULTORIAS FINANCIERAS S.A., COPSERVIR LTDA., Bogota, Colombia; Cali, Colombia; DOB 09 Jun 1969; POB Cali, DOB 15 May 1952; Cedula No. 19164938 (Co- Colombia; Cedula No. 16772586 (Colombia); lombia) (individual) [SDNT] Passport AI848476 (Colombia) (individual) RAMIREZ VALENCIANO, William, c/o [SDNT] CONCRETOS CALI S.A., Cali, Colombia; c/ RAMIREZ LENIS, Jhon Jairo, Carrera 4C o ADMINISTRACION INMOBILIARIA BO- No. 34–27, Cali, Colombia; DOB 19 Jul 1966; LIVAR S.A., Cali, Colombia; c/o Cedula No. 79395056 (Colombia) (individual) INVERSIONES GEMINIS S.A., Cali, Co- [SDNT] lombia; c/o IMCOMER LTDA., Cali, Colom- RAMIREZ LIBREROS, Gladys Miriam (a.k.a. bia; c/o INVERSIONES EL PENON S.A., RAMIREZ LIBREROS, Gladys Myriam), c/ Cali, Colombia; c/o CONSTRUCTORA o INVERSIONES MOMPAX LTDA., Cali, DIMISA LTDA., Cali, Colombia; c/o Colombia; c/o SERVICIOS MYRAL E.U., INVERSIONES BETANIA LTDA., Cali, Co- Cali, Colombia; c/o LABORATORIOS lombia; Calle 3C No. 72–64 10, Cali, Colom- BLAIMAR DE COLOMBIA S.A., Bogota, bia; DOB 7 Feb 1964; Cedula No. 16694719 Colombia; c/o DISTRIBUIDORA DE (Colombia) (individual) [SDNT] DROGAS LA REBAJA S.A., Bogota, Co- RAMON MAGANA, Alcides (a.k.a. ALCIDES lombia; DOB 20 Nov 45; Cedula No. 38974109 MAGANA, Ramon; a.k.a. ALCIDES (Colombia); Passport 38974109 (Colombia) MAGANE, Ramon; a.k.a. ALCIDES (individual) [SDNT] MAYENA, Ramon; a.k.a. ALCIDEZ RAMIREZ M., Oscar, c/o INVERSIONES MAGANA, Ramon; a.k.a. GONZALEZ ARA LTDA., Cali, Colombia; c/o RIONAP QUIONES, Jorge; a.k.a. MAGANA COMERCIO Y REPRESENTACIONES S.A., ALCIDES, Ramon; a.k.a. MAGANA, Jorge; Quito, Ecuador; c/o VALORES a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MOBILIARIOS DE OCCIDENTE S.A., Bo- MATA, Alcides; a.k.a. RAMON MAGANA, gota, Colombia (individual) [SDNT] Alcedis; a.k.a. ROMERO, Antonio); DOB 4 RAMIREZ NUNEZ, James Alberto, Carrera 5 Sep 57 (individual) [SDNTK] No. 24–63, Cali, Colombia; c/o RAMOS BONILLA, Blanca Clemencia, c/o INVERSIONES Y CONSTRUCCIONES COSMEPOP, Bogota, Colombia; c/o COSMOVALLE LTDA., Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., LATINA DE COSMETICOS Y Cali, Colombia; c/o GRACADAL S.A., Cali, DISTRIBUCIONES S.A., Bogota, Colombia; Colombia; c/o DISMERCOOP, Cali, Colom- c/o LABORATORIOS BLAIMAR DE CO- bia; c/o SERVICIOS FARMACEUTICOS LOMBIA S.A., Bogota, Colombia; DOB 19 SERVIFAR S.A., Cali, Colombia; c/o Mar 1959; Cedula No. 41767311 (Colombia); INVERSIONES MONDRAGON Y CIA. Passport 41767311 (Colombia) (individual) S.C.S., Cali, Colombia; c/o INTER- [SDNT] AMERICA DE CONSTRUCCIONES S.A., RAMOS RAYO, Heriberto, c/o Cali, Colombia; DOB 21 Apr 1962; Cedula INVERSIONES VILLA PAZ S.A., Cali, Co- No. 16691796 (Colombia) (individual) lombia; DOB 19 Aug 1946; Cedula No. 6186403 [SDNT] (Colombia) (individual) [SDNT] RAMIREZ PONCE, Omar, c/o RAMIREZ RANTISI, Abdel Aziz, Gaza Strip, undeter- ABADIA Y CIA. S.C.S., Cali, Colombia; c/o mined; DOB 23 Oct 1947; POB Yubna, Gaza DISDROGAS LTDA., Yumbo, Valle, Co- (Palestinian Authority) (individual) lombia; Carrera 38 No. 13–138, Cali, Colom- [SDGT] bia; DOB 01 Jan 1940; POB Cali, Colombia; RARRBO, Ahmed Hosni (a.k.a. ‘‘ABDALLAH Cedula No. 6064636 (Colombia); Passport O ABDULLAH’’); DOB 12 Sep 1974; POB 6064636 (Colombia) (individual) [SDNT] Bologhine, Algeria (individual) [SDGT] RAMIREZ RIVERA, Gustavo, Calle 25 N No. RASEVIC, Mitar; DOB 1940; POB Cagust, 5BN–16, Cali, Colombia; Avenida 4 Oeste Bosnia-Herzegovina; ICTY indictee (indi- No. 6–103, Cali, Colombia; c/o UNIDAD vidual) [BALKANS] CARDIOVASCULAR LTDA., Cali, Colom- RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, bia; DOB 05 Apr 1968; POB Medellin, Colom- Ata Abdoul Aziz; a.k.a. RASHID, Ata Abd bia; Cedula No. 16281514 (Colombia); Pass- Al-Aziz), Schmidener Street 98, Stuttgart port AJ077853 (Colombia) (individual) 70374, Germany; Stuttgart Prison, Stutt- [SDNT] gart, Germany; DOB 1 Dec 1973; POB RAMIREZ RIVERA, Sergio Alberto, Cali, Co- Sulaymaniyah, Iraq; nationality Iraq; lombia; DOB 14 Jan 1964; POB Cali, Colom- Travel Document Number A0020375 (Ger- bia; Cedula No. 16694220 (Colombia); Pass- many) (individual) [SDGT] port AF771317 (Colombia) (individual) RATTANA VICHAI COMPANY LTD. (a.k.a. [SDNT] BORISAT RATTANA WICHAI CHAMKAT), RAMIREZ SANCHEZ, Alben, c/o INCOES 339 Soi Lat Phrao 23, Lat Phrao Road, LTDA., Cali, Colombia (individual) [SDNT] Chatuchak district, Bangkok, Thailand RAMIREZ SUAREZ, Luis Carlos (a.k.a. RA- [SDNTK] MIREZ SUARES, Luis Carlos), c/o RAVENS (vessel) [CUBA]

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REA SWEET FACTORY, P.O. Box 1027, Khar- COOPERATIVA DE TRABAJO ASOCIADO toum, Sudan [SUDAN] ACTIVAR, Bogota, Colombia; Carrera 6 No. REAL IRA (a.k.a. 32 COUNTY SOV- 11–43 of. 505, Cali, Colombia; DOB 19 Dec EREIGNTY COMMITTEE; a.k.a. 32 COUN- 1969; Cedula No. 66738336 (Colombia) (indi- TY SOVEREIGNTY MOVEMENT; a.k.a. vidual) [SDNT] IRISH REPUBLICAN PRISONERS WEL- RENGIFO VALVERDE, Fabian Francisco, c/ FARE ASSOCIATION; a.k.a. REAL IRISH o WORLD LINE SYSTEM S.A., Palmira, REPUBLICAN ARMY; a.k.a. REAL Valle, Colombia; c/o NEGOCIOS Y OGLAIGH NA HEIREANN; a.k.a. RIRA) CAPITALES S.A., Pereira, Colombia; c/o [FTO] [SDGT] CECEP EDITORES S.A., Cali, Colombia; c/ RECICLAJE INDUSTRIAL, S.A., Panama o CECEP S.A., Cali, Colombia; c/o APVA [CUBA] S.A., Cali, Colombia; c/o RFA RECITEC LTDA., Calle 16 No. 12–49, Cali, Co- CONSULTORES Y AUDITORES LTDA., lombia; NIT # 800037780–9 (Colombia) Cali, Colombia; Cali, Colombia; DOB 18 Oct [SDNT] 1963; Cedula No. 16690994 (Colombia) (indi- RED HAND DEFENDERS (RHD), United vidual) [SDNT] Kingdom [SDGT] RENT-A-CAR, S.A., Panama [CUBA] RED SEA BARAKAT COMPANY LIMITED, RENTAR INMOBILIARIA S.A., Calle 10 No. Mogadishu, Somalia; Dubai, United Arab 4–47 piso 18, Cali, Colombia; NIT Emirates [SDGT] # 805012015–2 (Colombia) [SDNT] RED SEA HILLS MINERALS COMPANY, C/ RENTERIA CAICEDO, Beatriz Eugenia, c/o O SUDANESE MINING CORPORATION, CANADUZ S.A., Cali, Colombia; c/o P.O. Box 1034, Khartoum, Sudan [SUDAN] INVERSIONES AGROINDUSTRIALES RED SEA STEVEDORING, P.O. Box 215, DEL OCCIDENTE LTDA., Bogota, Colom- Khartoum, Sudan; P.O. Box 17, Port Sudan, bia; 18801 Collins Avenue, Apt. 322–3, Sunny Sudan [SUDAN] Isles Beach, FL 33160; Diagonal 130 No. 7–20, REDESTOS (vessel) [CUBA] Apt. 806, Bogota, Colombia; Calle 90 No. 10– REDESTOS SHIPPING CO. LTD., c/o 05, Bogota, Colombia; 85 Brainerd Road, EMPRESA DE NAVEGACION MAMBISA, Townhouse 9, Allston, MA 02134; Avenida 11 Apartado 543, San Ignacio 104, Havana, No. 7N–166, Cali, Colombia; c/o COMPANIA Cuba [CUBA] AGROPECUARIA DEL SUR LTDA., Bo- REEVES-TAYLOR, Agnes (a.k.a. REEVES- gota, Colombia; DOB 30 Nov 1977; citizen TAYLOR; a.k.a. TAYLOR, Agnes Reeves); Colombia; nationality Colombia; Cedula DOB 27 SEP 1965; nationality Liberia; Ex- No. 52424737 (Colombia); Passport AE309750 wife of former President of Liberia Charles (Colombia); alt. Passport AG034865 (Colom- Taylor; ex-Permanent Representative of bia); SSN 594–33–3351 (United States) (indi- Liberia to the International Maritime Or- vidual) [SDNT] ganization (individual) [LIBERIA] RENTERIA CAICEDO, Maria Cecilia, Diago- REFRIGERATION AND ENGINEERING IM- nal 130 No. 7–20, Apt. 806, Bogota, Colom- PORT COMPANY, P.O. Box 1092, Khar- bia; 85 Brainerd Road, Townhouse 9, toum, Sudan [SUDAN] Allston, MA 02134; Avenida 11 No. 7N–166, REINA DE TORRES, Rosalba, c/o TRIMARK Cali, Colombia; c/o CANADUZ S.A., Cali, LTDA., Bogota, Colombia; Cedula No. Colombia; 18801 Collins Avenue, Apt. 322–3, 41719184 (Colombia) (individual) [SDNT] Sunny Isles Beach, FL 33160; Calle 90 No. REINA MOLINA, Miguel Sigifredo, c/o 10–05, Bogota, Colombia; c/o DISTRIBUIDORA DEL VALLE E.U., Bo- INVERSIONES AGROINDUSTRIALES gota, Colombia; Cedula No. 8401802 (Colom- DEL OCCIDENTE LTDA., Bogota, Colom- bia); Passport 8401802 (Colombia) (indi- bia; c/o COMPANIA AGROPECUARIA DEL vidual) [SDNT] SUR LTDA., Bogota, Colombia; DOB 27 REMADNA, Abdelhalim; DOB 2 Apr 1966; May 1981; POB Cali, Colombia; citizen Co- POB Bistra, Algeria (individual) [SDGT] lombia; nationality Colombia; Cedula No. RENDON RAMIREZ, Jose Aldemar (a.k.a. 52410645 (Colombia); Passport AD454168 (Co- ‘‘MECHAS’’), Carrera 9 No. 10–07, Cartago, lombia); alt. Passport AF624588 (Colombia) Valle, Colombia; Carrera 26 No. 80–40, MZ 1, (individual) [SDNT] Casa 13, Pereira, Risaralda, Colombia; RENTERIA MANTILLA, Carlos Alberto Carrera 13 No. 18–50, Cartago, Valle, Co- (a.k.a. ‘‘BETO RENTERIA’’), c/o lombia; DOB 24 Jul 1950; POB Pereira, COMPANIA AGROPECUARIA DEL SUR Risaralda, Colombia; Cedula No. 16202349 LTDA., Bogota, Colombia; c/o COLOMBO (Colombia); Passport AE182792 (Colombia); ANDINA COMERCIAL COALSA LTDA., alt. Passport AF956905 (Colombia) (indi- Bogota, Colombia; c/o INVERSIONES vidual) [SDNT] AGROINDUSTRIALES DEL OCCIDENTE RENDON RODRIGUEZ, Maria Fernanda, c/o LTDA., Bogota, Colombia; Carrera 26 No. DISMERCOOP, Cali, Colombia; Cedula No. 29–75, Tulua, Colombia; c/o DIMABE 38864017 (Colombia) (individual) [SDNT] LTDA., Bogota, Colombia; DOB 11 Mar RENGIFO SAAVEDRA, Carmen Hermencia, 1945; POB Colombia; citizen Colombia; Ce- c/o COPSERVIR LTDA., Bogota, Colombia; dula No. 6494208 (Colombia) (individual) Calle 14 No. 48A–19, Cali, Colombia; c/o [SDNT]

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REPARACIONES Y CONSTRUCCIONES lombia; DOB 27 Dec 1938; Cedula No. 6051150 LTDA. (a.k.a. RECONSTRUYE LTDA.), (Colombia) (individual) [SDNT] Avenida 6N No. 23DN–16 of. 402, Cali, Co- REVISTA DEL AMERICA LTDA., Calle 23AN lombia; NIT # 800053838–4 (Colombia) No. 5AN–19, Cali, Colombia [SDNT] [SDNT] REVIVAL OF ISLAMIC HERITAGE SOCI- REPRESENTACIONES Y DISTRIBUCIONES ETY (RIHS) (a.k.a. JAMIA IHYA UL HUERTAS Y ASOCIADOS S.A. (a.k.a. TURATH; a.k.a. JAMIAT IHIA AL- REPRESENTACIONES Y TURATH AL-ISLAMIYA; a.k.a. REVIVAL DISTRIBUCIONES HUERTAS Y OF ISLAMIC SOCIETY HERITAGE ON ASOCIADOS LTDA.; a.k.a. TELEFARMA), THE AFRICAN CONTINENT), Pakistan; Calle 124 No. 6–60, Bogota, Colombia; Afghanistan; Office in Kuwait is NOT des- Avenida 42 No. 20–47, Bogota, Colombia; ignated [SDGT] NIT # 860527387–8 (Colombia) [SDNT] REVOLUTIONARY ARMED FORCES OF CO- REPRESENTACIONES ZATZA LTDA., Calle LOMBIA (a.k.a. FARC; a.k.a. FUERZAS 11 No. 16–23, Cali, Colombia; NIT ARMADAS REVOLUCIONARIAS DE CO- # 805011682–0 (Colombia) [SDNT] LOMBIA) [FTO] [SDGT] [SDNTK] RESTREPO CANO, Maria Del Pilar, c/o REVOLUTIONARY ORGANIZATION 17 NO- COPSERVIR LTDA., Bogota, Colombia; c/o VEMBER (a.k.a. 17 NOVEMBER; a.k.a. DISTRIBUIDORA SANAR DE COLOMBIA EPANASTATIKI ORGANOSI 17 NOEMVRI) S.A., Cali, Colombia; c/o CHAMARTIN [FTO] [SDGT] S.A., Cali, Colombia; DOB 26 Jun 1965; Ce- REVOLUTIONARY PEOPLE’S LIBERATION dula No. 31948671 (Colombia); Passport PARTY/FRONT (a.k.a. DEV SOL; a.k.a. 31948671 (Colombia) (individual) [SDNT] DEV SOL ARMED REVOLUTIONARY RESTREPO CLAVIJO, Carlos Umberto UNITS; a.k.a. DEV SOL SDB; a.k.a. DEV (a.k.a. RESTREPO CLAVIJO, Carlos SOL SILAHLI DEVRIMCI BIRLIKLERI; Huberto; a.k.a. RESTREPO CLAVIJO, Car- a.k.a. DEVRIMCI HALK KURTULUS los Humberto), Calle 8 No. 4–47, Cartago, PARTISI- CEPHESI; a.k.a. DEVRIMCI Valle, Colombia; Cedula No. 16205322 (Co- SOL; a.k.a. DHKP/C; a.k.a. REVOLU- lombia) (individual) [SDNT] TIONARY LEFT) [FTO] [SDGT] RESTREPO HERNANDEZ, Ruben Dario, c/o REVOLUTIONARY PEOPLE’S STRUGGLE RIONAP COMERCIO Y (a.k.a. ELA; a.k.a. EPANASTATIKOS REPRESENTACIONES S.A., Quito, Ecua- LAIKOS AGONAS; a.k.a. JUNE 78; a.k.a. dor; c/o DISMERCOOP, Cali, Colombia; c/o LIBERATION STRUGGLE; a.k.a. ORGANI- LATINFAMRACOS, S.A., Quito, Ecuador; ZATION OF REVOLUTIONARY INTER- DOB 28 Sep 1958; Cedula No. 10094108 (Co- NATIONALIST SOLIDARITY; a.k.a. POP- lombia); Passport 10094108 (Colombia); RUC ULAR REVOLUTIONARY STRUGGLE; # 1791818652001 (Ecuador) (individual) a.k.a. REVOLUTIONARY CELLS; a.k.a. [SDNT] REVOLUTIONARY NUCLEI; a.k.a. REVO- RESTREPO VICTORIA, Eduardo (a.k.a. ‘‘EL LUTIONARY POPULAR STRUGGLE) SOCIO’’), c/o AGROPECUARIA PALMA [FTO] [SDGT] DEL RIO S.A., Ibague, Colombia; c/o RR REXHEPI, Daut; DOB 1962; POB Poroj, Mac- TOUR, S.A. DE C.V., Guadalajara, Mexico; edonia (individual) [BALKANS] Calle 6 No. 3–73, Ibague, Tolima, Colombia; REYES MONROY, Pablo, c/o CAJA DOB 28 Sep 1958; POB Pital, Huila, Colom- SOLIDARIA, Bogota, Colombia; c/o bia; citizen Colombia; nationality Colom- COPSERVIR LTDA., Bogota, Colombia; c/o bia; Cedula No. 12187343 (Colombia); Pass- SEGECOL LTDA., Bucaramanga, Colom- port AG989562 (Colombia); alt. Passport bia; Cedula No. 91265116 (Colombia) (indi- AE678681 (Colombia) (individual) [SDNT] vidual) [SDNT] RESTREPO VICTORIA, Maria Teresa, REYES MURCIA, Edgar, c/o CONSTRUVIDA Carrera 17 No. 91–42, Apt. 502, Bogota, Co- S.A., Cali, Colombia; DOB 3 Feb 1947; Ce- lombia; c/o AGROPECUARIA PALMA DEL dula No. 17181081 (Colombia) (individual) RIO S.A., Ibague, Colombia; DOB 04 Dec [SDNT] 1949; POB Garzon, Huila, Colombia; Cedula REYES VERGARA, Guillermo, Panama No. 41477630 (Colombia) (individual) City, Panama (individual) [CUBA] [SDNT] REYNOLDS AND WILSON, LTD., 21 Victoria RESTREPO VICTORIA, Norma Constanza, Road, Surbiton, Surrey KT6 4LK, United Carrera 22 No. 86A–60, Apt. 202, Bogota, Co- Kingdom [IRAQ2] lombia; c/o AGROPECUARIA PALMA DEL REZAIE, Morteza (a.k.a. REZAI, Morteza); RIO S.A., Ibague, Colombia; DOB 05 Jan DOB circa 1956; citizen Iran; nationality 1968; POB Pital, Huila, Colombia; Cedula Iran (individual) [NPWMD] No. 55060642 (Colombia); Passport AF535472 RFA CONSULTORES Y AUDITORES LTDA., (Colombia); alt. Passport AG010495 (Colom- Avenida 6 Norte No. 23N–85, Cali, Colom- bia) (individual) [SDNT] bia; NIT # 805025427–1 (Colombia) [SDNT] RESTREPO VILLEGAS, Camilio, c/o RIBON RODRIGUEZ, Wilmen, c/o CAJA PLASTICOS CONDOR LTDA., Cali, Colom- SOLIDARIA, Bogota, Colombia; c/o bia; Calle 116 No. 12–49, Bogota, Colombia; COPSERVIR LTDA., Bogota, Colombia; c/o c/o FLEXOEMPAQUES LTDA., Cali, Co- LITOPHARMA, Barranquilla, Colombia;

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Calle 61 No. 47–22 Piso 2, Barranquilla, Co- Cartago, Colombia; Carrera 42 No. 5B–81, lombia; Calle 61 No. 47–21, Barranquilla, Cali, Colombia; DOB 15 Jan 1974; Cedula Colombia; Cedula No. 91223795 (Colombia) No. 94402123 (Colombia); Passport 94402123 (individual) [SDNT] (Colombia) (individual) [SDNT] RICARDO DIAZ, Alfonso, c/o CRETA S.A., RIVAS ORTIZ, Sonia, Calle 52B No. 24–31, La Union, Valle, Colombia; c/o Cali, Colombia; Carrera 6 No. 11–43 of. 505, FUNDACION CENTRO FRUTICOLA Cali, Colombia; c/o COPSERVIR LTDA., ANDINO, La Union, Valle, Colombia; c/o Bogota, Colombia; c/o CAJA SOLIDARIA, HEBRON S.A., Tulua, Valle, Colombia; c/o Bogota, Colombia; c/o COOPERATIVA DE CASA GRAJALES S.A., La Union, Valle, TRABAJO ASOCIADO ACTIVAR, Bogota, Colombia; c/o WORLD WORKING Colombia; DOB 11 Apr 1975; Cedula No. COMERCIALIZADORA INTERNACIONAL 66956760 (Colombia) (individual) [SDNT] S.A., Cali, Colombia; c/o FREXCO S.A., La RIVERA LEDESMA, Ruben Manuel, c/o Union, Valle, Colombia; Calle 15 No. 10–52, CHAMARTIN S.A., Cali, Colombia; c/o La Union, Valle, Colombia; Cedula No. ADMINISTRADORA DE SERVICIOS 14950952 (Colombia) (individual) [SDNT] VARIOS CALIMA S.A., Cali, Colombia; c/o RICARDO JAAR Y CIA. S.C.S., Carrera 74 ASISTENCIA PROFESIONAL No. 76–150, Barranquilla, Atlantico, Colom- ESPECIALIZADA EN COLOMBIA bia; NIT # 890114336–9 (Colombia) [SDNT] LIMITADA, Cali, Colombia; Cedula No. RICHARD A. CHICHAKLI PC, 811 S. Central 14886120 (Colombia); Passport 14886120 (Co- Expwy., Ste 210, Richardson, TX 75080; P.O. lombia) (individual) [SDNT] Box 850432, Richardson, TX 75085 [LIBE- RIVERA ZAPATA, Freddy, c/o COMPANIA RIA] DE FOMENTO MERCANTIL S.A., Cali, Co- RICKS, Roy, 87 St. Mary’s Frice, Benfleet, lombia; c/o FINVE S.A., Bogota, Colombia; Essex, United Kingdom (individual) c/o CREDISA S.A., Cali, Colombia; c/o [IRAQ2] RICUARTE FLOREZ, Gilma Leonor, c/o UNIPAPEL S.A., Yumbo, Colombia; POB LABORATORIOS GENERICOS Cali, Valle, Colombia; Cedula No. 16602963 VETERINARIOS, Bogota, Colombia; DOB (Colombia); Passport 16602963 (Colombia) 20 Apr 1961; Cedula No. 51640309 (Colombia) (individual) [SDNT] (individual) [SDNT] RIVEROS TRIANA, Raul, c/o PATENTES RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a. MARCAS Y REGISTROS S.A., Bogota, Co- RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a. lombia; c/o SHARPER S.A., Bogota, Co- YACUB, Eric; a.k.a. ‘‘ABU OBAIDA’’; lombia; c/o BONOMERCAD S.A., Bogota, a.k.a. ‘‘ABU OBAIDAH’’; a.k.a. ‘‘ABU Colombia; c/o INVERSIONES BOMBAY OBAYDA’’; a.k.a. ‘‘ABU OBEIDA’’; a.k.a. S.A., Bogota, Colombia; c/o ‘‘ABU UBAIDAH’’; a.k.a. ‘‘AMI IRAQ’’; COMEDICAMENTOS S.A., Bogota, Colom- a.k.a. ‘‘AMI IRZA’’; a.k.a. ‘‘AMI bia; c/o FOGENSA S.A., Bogota, Colombia; KUSOMAN’’; a.k.a. ‘‘AMMY ERZA’’; a.k.a. c/o DECAFARMA S.A., Bogota, Colombia; ‘‘AMMY IZZA’’; a.k.a. ‘‘AMY ERJA’’; c/o GENERICOS ESPECIALES S.A., Bo- a.k.a. ‘‘IZZA KUSOMAN’’; a.k.a. gota, Colombia; c/o FARMACOOP, Bogota, ‘‘OBAIDAH’’); DOB 29 Aug 1974; alt. DOB 19 Colombia; c/o SHARVET S.A., Bogota, Co- Aug 1974; alt. DOB 19 Aug 1980; alt. DOB 9 lombia; DOB 13 May 1951; Cedula No. Aug 1974; POB Dacusuman Surakarta, Cen- 3252672 (Colombia); Passport 3252672 (Co- tral Java, Indonesia; nationality Indonesia lombia) (individual) [SDNT] (individual) [SDGT] RIXFORD INVESTMENT CORPORATION, RIHANI, Lotfi Ben Abdul Hamid Ben Ali Panama City, Panama; RUC # 1963801394709 (a.k.a. ‘‘ABDERRAHMANE’’), Via Bolgeri (Panama) [SDNT] 4, Barni (Como), Italy; DOB 1 Jul 1977; POB RIZO MORENO, Jorge Luis, c/o Tunisi, Tunisia; nationality Tunisia; Pass- CONSTRUVIDA S.A., Cali, Colombia; c/o port L 886177 issued 14 Dec 1998 expires 13 SERVIAUTOS UNO A 1A LIMITADA, Cali, Dec 2003 (individual) [SDGT] Colombia; c/o PROCESADORA DE RINCONES MENDOZA, Henry Juvenal; DOB POLLOS SUPERIOR S.A., Palmira, Colom- 25 Sep 1976; POB Colombia; Cedula No. bia; c/o SERVICIOS INMOBILIARIOS 79863543 (Colombia) (individual) [SDNT] LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y CONSTRUCTORA DIMISA LTDA., Cali, REPRESENTACIONES S.A., Av. 10 de Colombia; c/o INVERSIONES EL PENON Agosto y Gral. Vicente Aguirre, Edificio S.A., Cali, Colombia; c/o INDUSTRIA Freile Ardiani Local 101–103, Quito, Ecua- AVICOLA PALMASECA S.A., Cali, Colom- dor; Quito, Ecuador; RUC # 1791269969001 bia; c/o INTERVENTORIA, CONSULTORIA (Ecuador) [SDNT] Y ESTUDIOS LIMITADA INGENIEROS RIOS LOZANO, Alexander, c/o ARQUITECTOS, Cali, Colombia; Trans- MAQUINARIA TECNICA Y TIERRAS versal 11, Diagonal 23–30 apt. 304A, Cali, LTDA., Cali, Colombia; c/o Colombia; c/o IMPORTADORA Y AGROPECUARIA MIRALINDO S.A., COMERCIALIZADORA LTDA., Cali, Co- Cartago, Colombia; Carrera 8N No. 17A–12, lombia; DOB 17 May 1960; Cedula No. Cartago, Colombia; c/o ARIZONA S.A., 16646582 (Colombia) (individual) [SDNT]

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ROA GUTIERREZ, Andres Felipe, c/o HIJO, Cali, Colombia; c/o ANDINA DE SISTEMAS INTEGRALES DEL VALLE, CONSTRUCCIONES S.A., Cali, Colombia; LTDA., Cali, Colombia; c/o ALERO S.A., c/o BLANCO PHARMA S.A., Bogota, Co- Cali, Colombia; c/o MEDIA MARKETING lombia; c/o VALORES MOBILIARIOS DE E.U., Cali, Colombia; c/o COLIMEX LTDA., OCCIDENTE S.A., Bogota, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA REVISTA DEL AMERICA LTDA., Cali, Co- SANAR DE COLOMBIA S.A., Cali, Colom- lombia; c/o SEGUWRA DEL VALLE E.U., bia; c/o SERVICIOS MYRAL E.U., Cali, Co- Cali, Colombia; c/o ALERO S.A., Cali, Co- lombia; DOB 14 Mar 1968; Cedula No. lombia; c/o INTERAMERICA DE 16752582 (Colombia); Passport 16752582 (Co- CONSTRUCCIONES S.A., Cali, Colombia; lombia) (individual) [SDNT] c/o DISTRIBUIDORA DE DROGAS CON- ROA MEJIA, Alfredo, c/o ALERO S.A., Cali, DOR LTDA., Bogota, Colombia; c/o Colombia; c/o SISTEMAS INTEGRALES INVERSIONES ARA LTDA., Cali, Colom- DEL VALLE LTDA., Cali, Colombia; Ce- bia; c/o DECAFARMA S.A., Bogota, Colom- dula No. 2439912 (Colombia); Passport bia; c/o DISTRIBUIDORA MIGIL LTDA., 2439912 (Colombia) (individual) [SDNT] Cali, Colombia; c/o MUNOZ Y RODRIGUEZ ROADS AND BRIDGES PUBLIC CORPORA- Y CIA. LTDA., Cali, Colombia; c/o DERE- TION, P.O. Box 756, Khartoum, Sudan CHO INTEGRAL Y CIA. LTDA., Cali, Co- [SUDAN] lombia; c/o RADIO UNIDAS FM S.A., Cali, ROBLEDO CORONEL, Baldemar, Blvd. FCO I Colombia; c/o ASPOIR DEL PACIFICO Y Madero Pte. No. 650, Col. Centro, Culiacan, CIA. LTDA., Cali, Colombia; c/o RIONAP Sinaloa, Mexico; c/o COMERCIAL JOANA, COMERCIO Y REPRESENTACIONES S.A., S.A. DE C.V., Guadalajara, Jalisco, Mex- Quito, Ecuador; c/o ASISTENCIA ico; c/o COMERCIALIZADORA BRIMAR’S, PROFESIONAL ESPECIALIZADA EN CO- S.A. DE. C.V., Culiacan, Sinaloa, Mexico; LOMBIA LIMITADA, Cali, Colombia; c/o Prol. Sta. Tecla No. 51, Casa 12. Cond. BONOMERCAD S.A., Bogota, Colombia; c/o Viole, Los Reyes, Coyoacan, Mexico; DOB LABORATORIOS KRESSFOR DE COLOM- 27 Jan 1974; POB Santiago Papasquiaro, BIA S.A., Bogota, Colombia; c/o Durango, Mexico; citizen Mexico; nation- PRODUCCIONES CARNAVAL DEL NORTE ality Mexico; C.U.R.P. Y COMPANIA LIMITADA, Cali, Colombia; ROCB740127HDGBRL07 (Mexico); Passport c/o CREDIREBAJA S.A., Cali, Colombia; c/ 420005453 (Mexico); R.F.C. ROCB740127KZ0 o DEPOSITO POPULAR DE DROGAS S.A., (Mexico) (individual) [SDNTK] Cali, Colombia; c/o DISTRIBUIDORA DE ROCHA LOPEZ, Nancy Karina (a.k.a. DROGAS LA REBAJA S.A., Bogota, Co- ROCHA CASTRO, Nancy; a.k.a. ‘‘GUTIER- lombia; c/o LABORATORIOS BLAIMAR REZ, Nancy R.’’), c/o PATRICIA CASA DE DE COLOMBIA S.A., Bogota, Colombia; c/ CAMBIO, Tijuana, Baja California, Mexico; o CLAUDIA PILAR RODRIGUEZ Y CIA. Calle Del Ebano 10850, Tijuana, Baja Cali- S.C.S., Bogota, Colombia; c/o M. fornia C.P. 22420, Mexico; c/o OPERADORA RODRIGUEZ O. Y CIA. S. EN C., Cali, Co- DE CAJA Y SERVICIOS, S.A. DE C.V., Ti- lombia; c/o DROCARD S.A., Bogota, Co- juana, Baja California, Mexico; DOB 28 Aug lombia; DOB 31 Jul 1965; Cedula No. 1968; POB Sinaloa, Mexico; citizen Mexico; 16716259 (Colombia) (individual) [SDNT] nationality Mexico; C.U.R.P. RODRIGUEZ ARBELAEZ, Carolina, c/o ROLN680828MSLCPN04 (Mexico) (indi- ASISTENCIA PROFESIONAL vidual) [SDNTK] ESPECIALIZADA EN COLOMBIA ROCHA MERINO, Abel Zacarias, c/o LIMITADA, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colom- CAJA SOLIDARIA, Bogota, Colombia; Ce- bia; c/o PRODUCCIONES CARNAVAL DEL dula No. 8758394 (Colombia) (individual) NORTE Y COMPANIA LIMITADA, Cali, [SDNT] Colombia; c/o FUNDASER, Cali, Colombia; ROCHA, Antonio, Panama City, Panama (in- c/o INVERSIONES CARFENI, S.L., Madrid, dividual) [CUBA] Spain; c/o CRASESORIAS E.U., Cali, Co- ROCK FISH IMPORT EXPORT E.U., Avenida lombia; c/o BONOMERCAD S.A., Bogota, Juan XXIII, San Andres, Colombia; NIT Colombia; c/o DECAFARMA S.A., Bogota, # 827000913–1 (Colombia) [SDNT] Colombia; c/o CREDIREBAJA S.A., Cali, ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 Colombia; c/o DROCARD S.A., Bogota, Co- Frederick J. Curie Street, Sofia 1113, Bul- lombia; DOB 17 May 79; Cedula No. 29117505 garia [LIBERIA] (Colombia) (individual) [SDNT] RODAS CASTANO, Luis Alberto, c/o RODRIGUEZ ARBELAEZ, Juan Miguel, c/o CONSTRUCCIONES ASTRO S.A., Cali, Co- INVERSIONES ARA LTDA., Cali, Colom- lombia; c/o COMERCIALIZACION Y bia; c/o INVERSIONES RODRIGUEZ FINANCIACION DE AUTOMOTORES S.A., ARBELAEZ Y CIA. S.C.S., Cali, Colombia; Cali, Colombia; DOB 11 Sep 1959; Cedula c/o INCOMMERCE S.A., Cali, Colombia; c/ No. 16630332 (Colombia) (individual) o CREDIREBAJA S.A., Cali, Colombia; c/o [SDNT] ASISTENCIA PROFESIONAL RODRIGUEZ ABADIA, William, c/o ESPECIALIZADA EN COLOMBIA INVERSIONES MIGUEL RODRIGUEZ E LIMITADA, Cali, Colombia; c/o VALORES

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MOBILIARIOS DE OCCIDENTE S.A., Cali, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Colombia; Avenida del Lago Calle Cocli lombia; c/o CREACIONES DEPORTIVAS Casa 19 Ciudad Jardin, Cali, Colombia; c/o WILLINGTON LTDA., Cali, Colombia; c/o BONOMERCAD S.A., Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, FUNDASER, Cali, Colombia; c/o Cali, Colombia; c/o RADIO UNIDAS FM DECAFARMA S.A., Bogota, Colombia; c/o S.A., Cali, Colombia; c/o HAYDEE DE DROCARD S.A., Bogota, Colombia; c/o M. MUNOZ Y CIA. S. EN C., Cali, Colombia; c/ RODRIGUEZ O. Y CIA. S.C.S., Cali, Colom- o BLANCO PHARMA S.A., Bogota, Colom- bia; DOB 19 Nov 1976; Cedula No. 94491335 bia; DOB 22 Sep 40; Cedula No. 38953333 (Co- (Colombia) (individual) [SDNT] lombia) (individual) [SDNT] RODRIGUEZ ARBELAEZ, Maria Fernanda, RODRIGUEZ HERRERA, Jorge Alberto, c/o c/o RIONAP COMERCIO Y FUNDASER, Cali, Colombia; DOB 8 Dec REPRESENTACIONES S.A., Quito, Ecua- 1962; Cedula No. 79290554 (Colombia); Pass- dor; c/o CREDIREBAJA S.A., Cali, Colom- port 79290554 (Colombia) (individual) bia; c/o CUSTOMER NETWORKS S.L., Ma- [SDNT] drid, Spain; c/o INVERSIONES ARA RODRIGUEZ LINARES, Oswaldo, c/o LTDA., Cali, Colombia; c/o DROFARCO, Barranquilla, Colombia; DOB DISTRIBUIDORA DE DROGAS LA 13 Nov 1969; Cedula No. 76310365 (Colombia); REBAJA S.A., Bogota, Colombia; c/o Passport 76310365 (Colombia) (individual) PRODUCCIONES CARNAVAL DEL NORTE [SDNT] Y COMPANIA LIMITADA, Cali, Colombia; RODRIGUEZ MENDIETA, Jorge Enrique c/o ASISTENCIA PROFESIONAL (a.k.a. ‘‘IVAN VARGAS’’); DOB 15 Jan 1963; ESPECIALIZADA EN COLOMBIA POB Giron, Santander, Colombia; citizen LIMITADA, Cali, Colombia; c/o Colombia; nationality Colombia; Cedula BONOMERCAD S.A., Bogota, Colombia; c/o No. 91223461 (Colombia) (individual) INVERSIONES ESPANOLES FEMCAR [SDNTK] S.L., Madrid, Spain; c/o VALORES RODRIGUEZ MONDRAGON, Humberto, c/o MOBILIARIOS DE OCCIDENTE S.A., Cali, MAXITIENDAS TODO EN UNO, Cali, Co- Colombia; c/o FUNDASER, Cali, Colombia; lombia; c/o DISTRIBUIDORA DE DROGAS c/o D’CACHE S.A., Cali, Colombia; c/o CONDOR LTDA., Bogota, Colombia; c/o DECAFARMA S.A., Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES DROGAS LA REBAJA BOGOTA S.A., Bo- S.A., Cali, Colombia; c/o ANDINA DE gota, Colombia; c/o INTERAMERICANA CONSTRUCCIONES S.A., Cali, Colombia; DE CONSTRUCCIONES S.A., Cali, Colom- c/o MARIELA DE RODRIGUEZ Y CIA. S. bia; c/o DEPOSITO POPULAR DE EN C., Cali, Colombia; c/o CLAUDIA DROGAS S.A., Cali, Colombia; c/o PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, DROCARD S.A., Bogota, Colombia; DOB 28 Colombia; c/o D’CACHE S.A., Cali, Colom- Nov 1973; alt. DOB 28 Aug 1973; Cedula No. bia; c/o CODISA, Bogota, Colombia; c/o 66860965 (Colombia); N.I.E. X2566947–D COSMEPOP, Bogota, Colombia; c/o (Spain); Passport 66860965 (Colombia); alt. FARMACOOP, Bogota, Colombia; c/o Passport AC568974 (Colombia) (individual) DISTRIBUIDORA SANAR DE COLOMBIA [SDNT] S.A., Cali, Colombia; c/o RIONAP RODRIGUEZ AYALA, Jhon Jairo, c/o COMERCIO Y REPRESENTACIONES S.A., COOPIFARMA, Bucaramanga, Colombia; Quito, Ecuador; c/o LABORATORIOS Avenida Bucaros No. 3–05 Bloq. 8 ap. 302, BLAIMAR DE COLOMBIA S.A., Bogota, Bucaramanga, Colombia; DOB 29 Nov 1975; Colombia; c/o COPSERVIR LTDA., Bogota, Cedula No. 91480692 (Colombia) (individual) Colombia; c/o VALORES CORPORATIVOS [SDNT] ESPANOLES S.L., Madrid, Spain; c/o RODRIGUEZ BALANTA, Jorge Enrique, c/o LATINFAMRACOS S.A., Quito, Ecuador; c/ DISTRIBUCIONES GLOMIL LTDA., Cali, o PENTA PHARMA DE COLOMBIA S.A., Colombia; c/o DISTRIBUIDORA MIGIL Bogota, Colombia; c/o RADIO UNIDAS FM CALI S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o GRACADAL S.A., DISMERCOOP, Cali, Colombia; DOB 24 Jun Cali, Colombia; c/o INVERSIONES 1956; Cedula No. 16602232 (Colombia); Pass- MONDRAGON Y CIA. S.C.S., Cali, Colom- port 16602232 (Colombia) (individual) bia; c/o PROSALUD Y BIENESTAR S.A., [SDNT] Cali, Colombia; c/o REPRESENTACIONES RODRIGUEZ CONRADO, Elmer Martin, c/o Y DISTRIBUCIONES HUERTAS Y LITOPHARMA, Barranquilla, Colombia; c/ ASOCIADOS S.A., Bogota, Colombia; c/o o COPSERVIR LTDA., Bogota, Colombia; ALERO S.A., Cali, Colombia; c/o Cedula No. 8773134 (Colombia) (individual) DISTRIBUIDORA DE DROGAS LA [SDNT] REBAJA S.A., Bogota, Colombia; c/o RODRIGUEZ DE ROJAS, Haydee (a.k.a. DISTRIBUIDORA MIGIL LTDA., Cali, Co- RODRIGUEZ DE MUNOZ, Haydee; a.k.a. lombia; c/o DEPOSITO POPULAR DE RODRIGUEZ OREJUELA, Haydee), c/o DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR FARMATODO S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o SORAYA Y INDUSTRIAL DE GESTION DE NEGOCIOS HAYDEE LTDA., Cali, Colombia; c/o E.U., Cali, Colombia; c/o

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ADMINISTRADORA DE SERVICIOS Passport 16637592 (Colombia) (individual) VARIOS CALIMA S.A., Cali, Colombia; c/o [SDNT] DROCARD S.A., Bogota, Colombia; c/o RODRIGUEZ MONDRAGON, Maria Alex- FOGENSA S.A., Bogota, Colombia; c/o andra (a.k.a. RODRIGUEZ MONDRAGON, FUNDASER, Cali, Colombia; c/o BLANCO Alexandra), c/o BLANCO PHARMA S.A., PHARMA S.A., Bogota, Colombia; c/o Bogota, Colombia; c/o DEPOSITO POP- DECAFARMA S.A., Bogota, Colombia; c/o ULAR DE DROGAS S.A., Cali, Colombia; c/ CREDIREBAJA S.A., Cali, Colombia; c/o o D’CACHE S.A., Cali, Colombia; c/o ASESORIAS PROFESIONALES MARIELA MONDRAGON DE R. Y CIA. S. ESPECIALIZADAS EN NEGOCIOS E.U., EN C., Cali, Colombia; c/o SISTEMAS Y Cali, Colombia; c/o BONOMERCAD S.A., SERVICIOS TECNICOS EMPRESA Bogota, Colombia; c/o LABORATORIOS UNIPERSONAL, Cali, Colombia; c/o KRESSFOR DE COLOMBIA S.A., Bogota, PENTA PHARMA DE COLOMBIA S.A., Bo- Colombia; c/o COMERCIALIZADORA gota, Colombia; c/o TOBOGON, Cali, Co- INTERTEL S.A., Cali, Colombia; DOB 21 lombia; c/o MARIELA DE RODRIGUEZ Y Jun 63; Cedula No. 16688683 (Colombia); CIA. S. EN C., Cali, Colombia; c/o Passport AD387757 (Colombia); alt. Pass- CREDIREBAJA S.A., Cali, Colombia; c/o port 16688683 (Colombia) (individual) LABORATORIOS BLAIMAR DE COLOM- [SDNT] BIA S.A., Bogota, Colombia; c/o RODRIGUEZ MONDRAGON, Jaime, c/o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES CORPORACION DEPORTIVA AMERICA, COSMOVALLE LTDA., Cali, Colombia; c/o Cali, Colombia; c/o INVERSIONES Y DISTRIBUIDORA DE DROGAS CONDOR CONSTRUCCIONES COSMOVALLE LTDA., Bogota, Colombia; c/o DROCARD LTDA., Cali, Colombia; c/o ALERO S.A., S.A., Bogota, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA PROSPECTIVA EMPRESA MIGIL LTDA., Cali, Colombia; c/o UNIPERSONAL, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA DEPOSITO POPULAR DE DROGAS S.A., REBAJA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o BLANCO PHARMA INTERAMERICA DE CONSTRUCCIONES S.A., Bogota, Colombia; c/o PLASTICOS S.A., Cali, Colombia; c/o INVERSIONES CONDOR LTDA., Cali, Colombia; c/o MONDRAGON Y CIA. S.C.S., Cali, Colom- LABORATORIOS KRESSFOR DE COLOM- bia; c/o FUNDASER, Cali, Colombia; c/o BIA S.A., Bogota, Colombia; c/o RIONAP DISTRIBUIDORA DE DROGAS CONDOR COMERCIO Y REPRESENTACIONES S.A., LTDA., Bogota, Colombia; c/o CUSTOMER Quito, Ecuador; c/o BONOMERCAD S.A., NETWORKS S.L., Madrid, Spain; c/o Bogota, Colombia; c/o ALERO S.A., Cali, INVERSIONES INMOBILIARIAS Colombia; c/o CORPORACION VALERIA S.L., Madrid, Spain; c/o DEPORTIVA AMERICA, Cali, Colombia; c/ DROCARD S.A., Bogota, Colombia; DOB 30 o D’CACHE S.A., Cali, Colombia; c/o May 1969; alt. DOB 5 May 1969; Cedula No. INVERSIONES MONDRAGON Y CIA. 66810048 (Colombia); N.I.E. X2561613–B S.C.S., Cali, Colombia; c/o (Spain); Passport 66810048 (Colombia); alt. REPRESENTACIONES Y Passport AD359106 (Colombia) (individual) DISTRIBUCIONES HUERTAS Y [SDNT] ASOCIADOS S.A., Bogota, Colombia; c/o RODRIGUEZ MORENO, Juan Pablo, Carrera FUNDASER, Cali, Colombia; c/o 65 647, Cali, Colombia; c/o INVERSIONES FLEXOEMPAQUES LTDA., Cali, Colom- RODRIGUEZ MORENO, Cali, Colombia; bia; c/o LABORATORIOS BLAIMAR DE DOB 30 Jul 1980 (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o RODRIGUEZ MORENO, Miguel Andres, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Carrera 65 No. 6–47, Cali, Colombia; c/o lombia; c/o FARMATODO S.A., Bogota, Co- INVERSIONES RODRIGUEZ MORENO, lombia; c/o SERVICIOS DE LA SABANA Cali, Colombia; c/o ASISTENCIA E.U., Bogota, Colombia; c/o PROFESIONAL ESPECIALIZADA EN CO- LATINFAMRACOS S.A., Quito, Ecuador; c/ LOMBIA LIMITADA, Cali, Colombia; o GRACADAL S.A., Cali, Colombia; c/o Carrera 66 No. 6–47, Cali, Colombia; DOB 14 PENTA PHARMA DE COLOMBIA S.A., Bo- Jul 1977; Cedula No. 94328841 (Colombia); gota, Colombia; c/o CREDIREBAJA S.A., Passport AD253939 (Colombia) (individual) Cali, Colombia; c/o DECAFARMA S.A., Bo- [SDNT] gota, Colombia; c/o JAROMO RODRIGUEZ OREJUELA DE GIL, Amparo, INVERSIONES S.L., Madrid, Spain; c/o c/o CREACIONES DEPORTIVAS MARIELA DE RODRIGUEZ Y CIA. S. EN WILLINGTON LTDA., Cali, Colombia; c/o C., Cali, Colombia; c/o DISTRIBUIDORA DEPOSITO POPULAR DE DROGAS S.A., DE DROGAS LA REBAJA S.A., Bogota, Cali, Colombia; c/o LABORATORIOS Colombia; c/o ASESORIAS DE BLAIMAR DE COLOMBIA S.A., Bogota, INGENIERIA EMPRESA UNIPERSONAL, Colombia; c/o LABORATORIOS Cali, Colombia; DOB 30 Mar 1960; Cedula KRESSFOR DE COLOMBIA S.A., Bogota, No. 16637592 (Colombia); N.I.E. x2641093–A Colombia; c/o CORPORACION (Spain); Passport AE426347 (Colombia); alt. DEPORTIVA AMERICA, Cali, Colombia; c/

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o BLANCO PHARMA S.A., Bogota, Colom- BIA S.A., Bogota, Colombia; c/o bia; c/o RADIO UNIDAS FM S.A., Cali, Co- DISTRIBUIDORA DE DROGAS LA lombia; c/o DISTRIBUIDORA DE DROGAS REBAJA S.A., Bogota, Colombia; c/o CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Co- DISTRIBUIDORA MIGIL LTDA., Cali, Co- lombia; c/o DIRECCION COMERCIAL Y lombia; c/o D’CACHE S.A., Cali, Colombia; MARKETING CONSULTORIA EMPRESA c/o DROBLAM S.A., Cali, Colombia; DOB UNIPERSONAL, Bogota, Colombia; c/o 13 Mar 49; Cedula No. 31218703 (Colombia); DISTRIBUIDORA DE DROGAS CONDOR Passport AC342062 (Colombia) (individual) LTDA., Bogota, Colombia; c/o GRACADAL [SDNT] S.A., Cali, Colombia; c/o CLAUDIA PILAR RODRIGUEZ OREJUELA, Gilberto Jose RODRIGUEZ Y CIA. S.C.S., Bogota, Co- (a.k.a. ‘‘LUCAS’’; a.k.a. ‘‘THE CHESS lombia; c/o D’CACHE S.A., Cali, Colombia; PLAYER’’), Cali, Colombia; DOB 31 Jan c/o DEFAFARMA S.A., Bogota, Colombia; 1939; Cedula No. 6068015 (Colombia); alt. Ce- DOB 30 Jun 1963; alt. DOB 1966; alt. DOB 30 dula No. 6067015 (Colombia); Passport Aug 1963; Cedula No. 51741013 (Colombia); T321642 (Colombia); alt. Passport 77588 (Ar- Passport 51741013 (Colombia); alt. Passport gentina); alt. Passport 10545599 (Ven- 007281 (Colombia); alt. Passport P0555266 ezuela); alt. Passport 6067015 (Comoros) (in- (Colombia) (individual) [SDNT] dividual) [SDNT] RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. RODRIGUEZ OREJUELA, Miguel Angel RODRIGUEZ TELLEZ, Luz Jazmin), c/o (a.k.a. ‘‘DOCTOR M.R.O.’’; a.k.a. ‘‘EL MATERIAS PRIMAS Y SUMINISTROS SENOR’’; a.k.a. ‘‘MANOLO’’; a.k.a. S.A., Bogota, Colombia; c/o ‘‘MANUEL’’; a.k.a. ‘‘MAURO’’; a.k.a. LABORATORIOS PROFARMA LTDA., Bo- ‘‘MIKE’’; a.k.a. ‘‘PAT’’; a.k.a. ‘‘PATRI- gota, Colombia; DOB 30 Apr 1972; Cedula CIA’’; a.k.a. ‘‘PATRICIO’’; a.k.a. No. 52030300 (Colombia); Passport 52030300 ‘‘PATTY’’), Casa No. 19, Avenida Lago, (Colombia) (individual) [SDNT] Ciudad Jardin, Cali, Colombia; DOB 23 Nov RODRIGUEZ Y TOLBANOS S.A., Plaza de 43; alt. DOB 15 Aug 43; Cedula No. 6095803 Espana 2, 1–C, Alcala de Henares, Madrid, (Colombia) (individual) [SDNT] Spain; Pgno. Ind. Camporrosso, C/Buenos RODRIGUEZ PINZON, Manuel, c/o Aires, 1 nave 15, 28806 Alcala de Henares, LABORATORIOS KRESSFOR, Bogota, Co- Madrid, Spain; C.I.F. A82467887 (Spain) lombia; c/o ALFA PHARMA S.A., Cali, Co- [SDNT] lombia; DOB 12 Mar 1947; Cedula No. RODRIQUEZ BORGES, Jesus (a.k.a. ROD- 17171485 (Colombia) (individual) [SDNT] RIQUEZ BORJES, Jesus), Panama (indi- RODRIGUEZ RAMIREZ, Andre Gilberto, c/o vidual) [CUBA] DROCARD S.A., Bogota, Colombia; c/o RODRIQUEZ, Jose Julio, 20 Ironmonger FOGENSA S.A., Bogota, Colombia; c/o Lane, London EC2V 8EY, United Kingdom; ANDINA DE CONSTRUCCIONES S.A., Chairman, Havana International Bank (in- Cali, Colombia; c/o CAFE ANDINO S.L., dividual) [CUBA] Madrid, Spain; c/o BONOMERCAD S.A., ROGULJIC, Slavko; DOB 1952 (individual) Bogota, Colombia; c/o CONSULTORIA [BALKANS] SANTAFE E.U., Bogota, Colombia; c/o ROJAS BECERRA, Andres Felipe, c/o INVERSIONES RODRIGUEZ RAMIREZ Y COMERCIALIZADORA INTERTEL S.A., CIA. S.C.S., Cali, Colombia; c/o Cali, Colombia; c/o CONTACTEL DISTRIBUIDORA SANAR DE COLOMBIA COMUNICACIONES S.A., Cali, Colombia; S.A., Cali, Colombia; c/o INVERSIONES Y DOB 18 Feb 1978; Cedula No. 94520044 (Co- CONSTRUCCIONES ABC S.A., Cali, Colom- lombia); Passport 94520044 (Colombia) (indi- bia; Calle 10 No. 4–47 piso 18, Cali, Colom- vidual) [SDNT] bia; c/o ALERO S.A., Cali, Colombia; c/o ROJAS DE MENDOZA, Marleny, c/o DECAFARMA S.A., Bogota, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; CREDIREBAJA S.A., Cali, Colombia; DOB Carrera 17 No. 17–65, Bucaramanga, Colom- 22 Mar 1972; Cedula No. 16798937 (Colombia); bia; DOB 26 Jan 1956; Cedula No. 63288987 Passport 16798937 (Colombia) (individual) (Colombia) (individual) [SDNT] [SDNT] ROJAS FRANCO, Jaime, Colombia; DOB 24 RODRIGUEZ RAMIREZ, Claudia Pilar, c/o Dec 1957; POB Cartago, Valle, Colombia; DEPOSITO POPULAR DE DROGAS S.A., citizen Colombia; nationality Colombia; Cali, Colombia; c/o CREDIREBAJA S.A., Cedula No. 16210083 (Colombia) (individual) Cali, Colombia; c/o INTERAMERICANA DE [SDNT] CONSTRUCCIONES S.A., Cali, Colombia; ROJAS GALARZA, Carmen Amparo, Carrera c/o DROCARD S.A., Bogota, Colombia; c/o 35 No. 10–130, Cali, Colombia; c/o INVERSIONES CLAUPI S.L., Madrid, Co- CREDIREBAJA S.A., Cali, Colombia; Ce- lombia; c/o BONOMERCAD S.A., Bogota, dula No. 34511289 (Colombia) (individual) Colombia; c/o ALERO S.A., Cali, Colombia; [SDNT] c/o FARMATODO S.A., Bogota, Colombia; ROJAS GOMEZ, Miryam Yaneth, c/o c/o LABORATORIOS KRESSFOR DE CO- VALORCORP S.A., Bogota, Colombia; Ce- LOMBIA S.A., Bogota, Colombia; c/o dula No. 23323121 (Colombia) (individual) LABORATORIOS BLAIMAR DE COLOM- [SDNT]

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ROJAS MEJIA, Hernan, c/o OCCIDENTAL dula No. 66978367 (Colombia) (individual) COMUNICACIONES LTDA., Cali, Colom- [SDNT] bia; c/o INVERSIONES Y ROMERO PENAGOS, Cesar Augusto, c/o CONSTRUCCIONES ABC S.A., Cali, Colom- CODISA, Bogota, Colombia; c/o bia; Calle 2A Oeste No. 24B–45 apt. 503A, FARMACOOP, Bogota, Colombia; DOB 20 Cali, Colombia; c/o COLOR 89.5 FM Jan 1972; Cedula No. 791384496 (Colombia); STEREO, Cali, Colombia; Calle 6A No. 9N– Passport 791384496 (Colombia) (individual) 34, Cali, Colombia; c/o CONSTRUCCIONES [SDNT] COLOMBO-ANDINAS LTDA., Bogota, Co- ROMERO VARELA, Carlos Ali (a.k.a. MAR- lombia; DOB 28 Aug 1948; Cedula No. TINEZ, Richard), c/o SOCIEDAD DE 16242661 (Colombia) (individual) [SDNT] COMERCIALIZACION INTERNACIONAL ROJAS MONTOYA, Maritza, c/o GRAJALES POSEIDON S.A., Sabaneta, Antioquia, Co- S.A., La Union, Valle, Colombia; c/o CASA lombia; c/o LOS GNOMOS LTDA., Cali, Co- GRAJALES S.A., La Union, Valle, Colom- lombia; DOB 19 Mar 1959; alt. DOB 19 Feb bia; c/o INVERSIONES AGUILA LTDA., La 1959; Cedula No. 13447909 (Colombia); Pass- Union, Valle, Colombia; c/o IBADAN port B0088212 (Venezuela) (individual) LTDA., Tulua, Valle, Colombia; c/o [SDNTK] FREXCO S.A., La Union, Valle, Colombia; ROPERO SUAREZ, Emiro del Carmen (a.k.a. Cedula No. 31838109 (Colombia) (individual) ‘‘RUBEN ZAMORA’’); DOB 2 Sep 1962; POB [SDNT] Municipio de Nueva Granada, Norte de ROJAS ORTIS, Rosa, c/o ALFA PHARMA Santander, Colombia; citizen Colombia; S.A., Cali, Colombia; DOB 9 Nov 1941; Ce- nationality Colombia; Cedula No. 13461523 dula No. 26577444 (Colombia) (individual) (Colombia) (individual) [SDNTK] [SDNT] ROPERT, Miria Contreras (a.k.a. ROJAS SALAMANCA, Myriam, c/o CONTRERAS, Miria), Paris, France (indi- LEMOFAR LTDA., Bogota, Colombia; c/o vidual) [CUBA] LABORATORIOS KRESSFOR DE COLOM- ROQUE PEREZ, Roberto, Panama (indi- BIA S.A., Bogota, Colombia; c/o vidual) [CUBA] GENERICOS ESPECIALES S.A., Bogota, ROSALES DIAZ, Hector Emilio, c/o Colombia; DOB 3 Apr 1959; Cedula No. CONCRETOS CALI S.A., Cali, Colombia; c/ 35324270 (Colombia); Passport 35324270 (Co- o INVERSIONES GEMINIS S.A., Cali, Co- lombia) (individual) [SDNT] lombia; c/o INDUSTRIA AVICOLA ROJAS VARGAS, Alberto, c/o ESPIBENA PALMASECA S.A., Cali, Colombia; c/o S.A., Quito, Ecuador; c/o COLFARMA CONSTRUCTORA DIMISA LTDA., Cali, PERU S.A., Lima, Peru; c/o FARFALLA Colombia; c/o COMPANIA INVESTMENT S.A., Panama City, Pan- ADMINISTRADORA DE VIVIENDA S.A., ama; Cedula No. 13922413 (Colombia) (indi- Cali, Colombia; c/o INVERSIONES EL vidual) [SDNT] PENON S.A., Cali, Colombia; c/o ROJAS VILLARREAL, Andres Mauricio, c/o MERCAVICOLA LTDA., Cali, Colombia; c/ GIAMX LTDA., Bogota, Colombia; c/o o INVERSIONES VILLA PAZ S.A., Cali, WORLD TRADE LTDA., Bogota, Colombia; Colombia; c/o ADMINISTRACION Cedula No. 80415760 (Colombia) (individual) INMOBILIARIA BOLIVAR S.A., Cali, Co- [SDNT] lombia; DOB 1 Apr 1955; Cedula No. 16588924 ROMAN DOMINGUEZ, Erika, c/o TAURA (Colombia) (individual) [SDNT] S.A., Cali, Colombia; Cedula No. 66955540 ROSARIO NIEBLA CARDOZA A. EN P. (Colombia) (individual) [SDNT] (a.k.a. GASOLINERA ROSARIO), Avenida ROMEO, Charles (a.k.a. ROMEO, Charles Manuel Vallarta 2141, Colonia Centro, Henri Robert), Panama (individual) Culiacan, Sinaloa 80129, Mexico; R.F.C. [CUBA] NICR–461006–T36 (Mexico) [SDNTK] ROMERO BERMUDEZ, Tomas, Carrera 13C ROSE ISLANDS (vessel) [CUBA] No. 36B–100 ap. 403, Barranquilla, Colom- ROSERO ANGULO, German, Calle 40 No. 27– bia; c/o LITOPHARMA, Barranquilla, Co- 59, Cali, Colombia; Mexico; DOB 07 Oct lombia; c/o COPSERVIR LTDA., Bogota, 1964; POB Ipiales, Narino, Colombia; Ce- Colombia; Cedula No. 72206669 (Colombia) dula No. 16708846 (Colombia); Passport (individual) [SDNT] AF832289 (Colombia) (individual) [SDNT] ROMERO INFANTE, Diana, c/o CAJA ROUINE, Lazher Ben Khalifa Ben Ahmed SOLIDARIA, Bogota, Colombia; c/o (a.k.a. ROUINE, Al-Azhar Ben Khalifa Ben COPSERVIR LTDA., Bogota, Colombia; c/o Ahmed; a.k.a. ‘‘LAZHAR’’; a.k.a. MEGAPHARMA LTDA., Bogota, Colombia; ‘‘SALMANE’’), Vicolo San Giovanni, Cedula No. 51976407 (Colombia) (individual) Rimini, Italy; DOB 20 Nov 1975; POB Sfax, [SDNT] Tunisia; nationality Tunisia; Passport P ROMERO LOPEZ, Nydia Cristina (a.k.a. RO- 182583 issued 13 Sep 2003 expires 12 Sep 2007; MERO LOPEZ, Nidia Cristina), c/o arrested 30 Sep 2002 (individual) [SDGT] COPSERVIR LTDA., Bogota, Colombia; c/o ROZO CLAVIJO, Miguel Antonio, c/o TRIMARK LTDA., Bogota, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO CAJA SOLIDARIA, Bogota, Colombia; Ce- LTDA., Bogota, Colombia; DOB 18 Aug

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1943; Cedula No. 17093270 (Colombia) (indi- RUELAS TOPETE, Carlos Antonio, Calle de vidual) [SDNT] la Bahia 3178, Colonia Playas Costa ROZO VARON, Luis Carlos, c/o Hermosa, Tijuana, Baja California CP LABORATORIOS GENERICOS 22240, Mexico; Calle Ventisca 2359 Secc. Do- VETERINARIOS, Bogota, Colombia; c/o rado, Colonia Playas de Tijuana, Tijuana, BLANCO PHARMA S.A., Bogota, Colom- Baja California, Mexico; c/o HACIENDA DE bia; c/o FARMATODO S.A., Bogota, Colom- DON JOSE RESTAURANT BAR, S.A. DE bia; c/o LABORATORIOS KRESSFOR, Bo- C.V., Tijuana, Baja California, Mexico; gota, Colombia; DOB 11 Apr 1959; Cedula DOB 12 Aug 1968; POB Guadalajara, No. 5838525 (Colombia); Passport AF101921 Jalisco, Mexico; R.F.C. RUTC–680812–PS6 (Colombia) (individual) [SDNT] (Mexico) (individual) [SDNTK] RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, RUELAS TOPETE, Eduardo, Calle del C.P. 44140, Guadalajara, Mexico [SDNT] Volcan 682, Colonia Playas de Tijuana, Ti- RUBENACH ROIG, Juan Luis; DOB 18 Sep- juana, Baja California CP 22200, Mexico; c/ tember 1964; POB Bilbao Vizcaya Province, o CONSULTORIA DE OCCIDENTE, S.A. Spain; D.N.I. 18.197.545; Member ETA (indi- DE C.V., Guadalajara, Jalisco, Mexico; vidual) [SDGT] Ave. Pque. Mexico Sur 910, Colonia Playas RUEDA FAJARDO, Herberth Gonzalo, c/o de Tijuana, Tijuana, Baja California CP LABORATORIOS GENERICOS 22200, Mexico; c/o HACIENDA DE DON VETERINARIOS, Bogota, Colombia; c/o JOSE RESTAURANT BAR, S.A. DE C.V., FARMACOOP, Bogota, Colombia; c/o Tijuana, Baja California, Mexico; DOB 20 LABORATORIOS KRESSFOR DE COLOM- Feb 1967; POB Guadalajara, Jalisco, Mex- BIA S.A., Bogota, Colombia; DOB 6 Oct ico; R.F.C. RUTE–670220–DVO (Mexico) (in- 1964; Cedula No. 12126395 (Colombia) (indi- dividual) [SDNTK] vidual) [SDNT] RUELAS TOPETE, Jose Luis, c/o RUELAS MARTINEZ, Felipe, Calle Ventisca CONSULTORIA DE OCCIDENTE, S.A. DE 2359 Secc. Dorado, Colonia Playas de Ti- C.V., Guadalajara, Jalisco, Mexico; DOB 13 juana, Tijuana, Baja California, Mexico; Aug 1970; POB Guadalajara, Jalisco, Mex- Calle Saino 5, Colonia Hacienda del ico; R.F.C. RUTL–700813–L31 (Mexico) (indi- Tepeyac, Zapopan, Jalisco CP 45053, Mex- vidual) [SDNTK] ico; DOB 6 Jun 1962 (individual) [SDNTK] RUIZ CASTANO, Maria Helena, c/o RUELAS MARTINEZ, Jose de la Cruz, Calle LADRILLERA LA CANDELARIA LTDA., de la Ventisca 640, Colonia Playas Seccion Cali, Colombia; DOB 17 Nov 1970; Cedula Dorado, Tijuana, Baja California CP 22205, No. 66901635 (Colombia); Passport 66901635 Mexico; c/o CONSULTORIA DE (Colombia) (individual) [SDNT] INTERDIVISAS, S.A. DE C.V., Tijuana, RUIZ HERNANDEZ, Gregorio Rafael, c/o Baja California, Mexico; c/o COMERCIALIZADORA OROBANCA, Cali, MULTISERVICIOS ALPHA, S.A. DE C.V., Colombia; DOB 20 May 1963; Cedula No. Tijuana, Baja California, Mexico; Calle 16823501 (Colombia) (individual) [SDNT] Ventisca 2359 Secc. Dorado, Colonia Playas RUIZ POO, Ramon Miguel, Panama (indi- de Tijuana, Tijuana, Baja California, Mex- vidual) [CUBA] ico; DOB 30 Mar 1965; POB Guadalajara, RUIZ ZAVALA, Aleyda (a.k.a. RUIZ Jalisco, Mexico; Passport 01020023629 (Mex- ZAVALA, Aleida), Calle Cerro de la ico) (individual) [SDNTK] Memoria No. 1976, Fraccionamiento RUELAS MARTINEZ, Jose Manuel, c/o Colinas de San Miguel, Culiacan, Sinaloa, MULTISERVICIOS SIGLO, S.A. DE C.V., Mexico; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; c/o Esmeralda 3091, Colonia Residencial Vic- COMERCIALIZADORA BRIMAR’S, S.A. toria CR 45051, Zapopan, Jalisco CP 44550, DE. C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; 402 Milagrosa Circle, Chula Vista, SIN-MEX IMPORTADORA, S.A. DE C.V., CA 91910; c/o GLOBAL FILMS, S.A. DE Mexico, Distrito Federal, Mexico; DOB 10 C.V., Tijuana, Baja California, Mexico; c/o May 1962; POB Tamazula, Durango, Mex- HACIENDA DE DON JOSE RESTAURANT ico; citizen Mexico; nationality Mexico; BAR, S.A. DE C.V., Tijuana, Baja Cali- C.U.R.P. RUZA620510MDGZVL04 (Mexico); fornia, Mexico; Av. Pque. Mexico Nte. 824, Electoral Registry No. Colonia Playas de Tijuana, Tijuana, Baja RZZVAL62051010M200 (Mexico); R.F.C. California CP 22200, Mexico; c/o RUZA6205108L5 (Mexico) (individual) MULTISERVICIOS ALPHA, S.A. DE C.V., [SDNTK] Tijuana, Baja California, Mexico; c/o RUNGRIN COMPANY LTD. (a.k.a. BORISAT MULTISERVICIOS GAMAL, S.A. DE C.V., RUNGRIN CHAMKAT), 275 Soi Thiam Tijuana, Baja California, Mexico; DOB 16 Ruammit, Ratchada Phisek Road, Huai Jun 1960; POB Talpa de Allende, Jalisco, Khwang district, Bangkok, Thailand Mexico; alt. POB Guadalajara, Jalisco, [SDNTK] Mexico; Passport 036182282 (United States); RUPRAH, Sanjivan Singh (a.k.a. ‘‘NASR, R.F.C. RUMM–600616–G69 (Mexico); SSN Samir M.’’); DOB 9 Aug 1966; POB Kisumu, 622–18–0486 (United States) (individual) Kenya; nationality Kenya; Passport [SDNTK] 790015037 (United Kingdom) issued 10 Jul

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1998 expires 10 Jul 2008; alt. Passport D– C, Ansermanuevo, Valle, Colombia; Calle 001829–00 (Liberia); Businessman; Former 14 No. 30–153, Medellin, Antioquia, Colom- Deputy Commissioner, Bureau of Maritime bia; Carrera 3 No. 11–99, Ofc. 301, Cartago, Affairs of Liberia (individual) [DRCONGO] Valle, Colombia; Calle 30 No. 3B–45, La [LIBERIA] Campina, Pereira, Risaralda, Colombia; RUSAKEVICH, Vladimir Vasilyevich (a.k.a. Avenida 17A No. 19–27, Barrio San Jose, RUSAKEVICH, Uladzimir Vasilievich); Cucuta, Norte de Santander, Colombia; DOB 13 Sep 1947; POB Vygonoshchi, DOB 31 Jan 1992; POB Cucuta, Norte de Belarus; citizen Belarus; nationality Santander, Colombia; citizen Colombia; Belarus; Minister of Information (indi- nationality Colombia; Cedula No. 22012787 vidual) [BELARUS] (Venezuela) issued 19 Jul 2004 expires Jul RUSDAN, Abu (a.k.a. ABU THORIQ; a.k.a. 2014; alt. Cedula No. TI- 92013100049 (Colom- RUSDJAN; a.k.a. RUSJAN; a.k.a. bia) (individual) [SDNT] RUSYDAN; a.k.a. THORIQUDDIN; a.k.a. SABOGAL ZULUAGA, Juliana, Calle 14 No. THORIQUIDDIN; a.k.a. THORIQUIDIN; 30–153, Medellin, Antioquia, Colombia; c/o a.k.a. TORIQUDDIN); DOB 16 Aug 1960; ORLANDO SABOGAL ZULUAGA E HIJOS POB Kudus, Central Java, Indonesia (indi- & CIA S EN C, Ansermanuevo, Valle, Co- vidual) [SDGT] lombia; Calle 30 No. 3B–45, La Campina, Pe- RUSERE, Tinos, 12 Cooke Avenue, reira, Risaralda, Colombia; Avenida 17A Southerton, Harare, Zimbabwe; DOB 10 No. 19–27, Barrio San Jose, Cucuta, Norte May 1945; Deputy Minister of Mines and de Santander, Colombia; Paseo 5 de Julio, Mining Development (individual) Barrio Libertad, San Antonio, Tachira, [ZIMBABWE] Venezuela; DOB 28 Aug 1987; POB Cucuta, RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB Norte de Santander, Colombia; citizen Co- 7 Nov 1966 (individual) [BALKANS] lombia; nationality Colombia; Cedula No. RZOOKI, Hanna, Iraq; Chairman of REAL TI–87032853519 (Colombia); alt. Cedula No. ESTATE BANK (individual) [IRAQ2] 22012784 (Venezuela) issued 19 Jul 2004 ex- S H NG TRADING, 3 Shenton Way, # 10–01 pires Jul 2014 (individual) [SDNT] Shenton House, Singapore 068805, Singa- pore [BURMA] SABOGAL ZULUAGA, Orlando (a.k.a. S.M.I. SEWING MACHINES ITALY S.P.A., CONTRERAS VIVAS, Juan Pablo; a.k.a. Italy [IRAQ2] GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SAAVEDRA RESTREPO, Jesus Maria, Calle SABOGAL, Alberto; a.k.a. SALAZAR 5 No. 46–83 Local 119, Cali, Colombia; c/o QUINTERO, Carlos Alberto; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, ‘‘CAREQUESO’’; a.k.a. ‘‘EL MONO Colombia; c/o INMOBILIARIA U.M.V. S.A., SABOGAL’’), Calle 14 No. 30–153, Medellin, Cali, Colombia; c/o CONCRETOS CALI Antioquia, Colombia; Paseo 5 de Julio, S.A., Cali, Colombia; DOB 10 Jul 1958; Ce- Barrio Libertad, Municipio Bolivar, dula No. 16603482 (Colombia) (individual) Tachira, Venezuela; Paseo 5 de Julio, [SDNT] Barrio Libertad, San Antonio, Tachira, SABAGH DE CURE, Maria Dunia, c/o CURE Venezuela; Calle 18 No. 5N–21, Apt. 302, SABAGH Y CIA. S.C.S., Barranquilla, Co- Cartago, Colombia; c/o ORLANDO lombia; c/o FUDIA LTDA., Barranquilla, SABOGAL ZULUAGA E HIJOS & CIA S EN Colombia; DOB 02 Jan 1947; POB Barran- C, Colombia; Calle 30 No. 3B–45, La quilla, Colombia; Cedula No. 33278803 (Co- Campina, Pereira, Risaralda, Colombia; lombia); Passport AE330188 (Colombia) (in- Caracas, Venezuela; DOB 22 Feb 1966; alt. dividual) [SDNT] DOB 16 Sep 1965; POB Toro, Valle, Colom- SABOGAL ZULUAGA, Daniela, Paseo 5 de bia; Cedula No. 21171060 (Venezuela); alt. Julio, Barrio Libertad, San Antonio, Cedula No. 18505378 (Colombia); alt. Cedula Tachira, Venezuela; c/o ORLANDO No. 12773520 (Venezuela); alt. Cedula No. SABOGAL ZULUAGA E HIJOS & CIA S EN 94318435 (Colombia); Passport 18505378 (Co- C, Ansermanuevo, Valle, Colombia; Calle lombia); alt. Passport AC635727 (Colombia); 30 No. 3B–45, La Campina, Pereira, alt. Passport AG496255 (Colombia); alt. Risaralda, Colombia; Avenida 17A No. 19– Passport AE533626 (Colombia) (individual) 27, Barrio San Jose, Cucuta, Norte de [SDNT] Santander, Colombia; Calle 14 No. 30–153, SACKS FACTORY (a.k.a. PLASTIC SACKS Medellin, Antioquia, Colombia; DOB 19 Jul FACTORY), P.O. Box 2328, Khartoum, 1989; POB Cucuta, Norte de Santander, Co- Sudan [SUDAN] lombia; citizen Colombia; nationality Co- SAENZ VARGAS, Guillermo Leon (a.k.a. lombia; Cedula No. 22012785 (Venezuela) ‘‘ALFONSO CANO’’); DOB 22 Jul 1948; POB issued 19 Jul 2004 expires Jul 2014; alt. Ce- Bogota, Cundinamarca, Colombia; Cedula dula No. TI- 89071954430 (Colombia) (indi- No. 17122751 (Colombia) (individual) vidual) [SDNT] [SDNTK] SABOGAL ZULUAGA, Felipe, Paseo 5 de SAEZ DE EGUILAZ MURGUIONDO, Carlos; Julio, Barrio Libertad, San Antonio, DOB 9 Dec 1963; POB San Sebastian, Tachira, Venezuela; c/o ORLANDO Guipuzcoa Province, Spain; D.N.I. 15.962.687 SABOGAL ZULUAGA E HIJOS & CIA S EN (Spain); Member ETA (individual) [SDGT]

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SAF TECH S.L., Calle Serrano 52, Barcelona SAIEH JASSIR, Abdala, Carrera 56 No.19–40 08031, Spain; C.R. No. B62398060 (Spain) Apt. 11, Barranquilla, Colombia; c/o [SDNTK] VILLAROSA INVESTMENTS FLORIDA, SAHEL CONSULTANT ENGINEERS, No. 57, INC., Miami, FL; c/o CONFECCIONES Eftekhar St., Larestan St., Motahhari Ave, LORD S.A., Barranquilla, Atlantico, Co- Tehran, Iran; P.O. Box 16765–34, Tehran, lombia; 780 NW Le Jeune Road, Suite 516, Iran [NPWMD] Miami, FL 33126; 19667 Turnberry Way A-G, SAHINPASIC, Senad; DOB c. 1951; POB Foca, North Miami Beach, FL; c/o MLA INVEST- Bosnia-Herzegovina (individual) [BAL- MENTS INC., Virgin Islands, British; c/o KANS] SALMAN CORAL WAY PARTNERS, SAHIRON, Radulan (a.k.a. SAHIRON, Miami, FL; c/o C.W. SALMAN PARTNERS, Radullan; a.k.a. SAHIRUN, Radulan; a.k.a. Miami, FL; c/o JAMCE INVESTMENTS ‘‘COMMANDER PUTOL’’; a.k.a. LTD, Grand Cayman, Cayman Islands; c/o ‘‘SAJIRUN, Radulan’’); DOB 1955; alt. DOB GRANADA ASSOCIATES, INC., Miami, circa 1952; POB Kaunayan, Patikul, Jolo FL; c/o KATTUS CORPORATION, Bar- Island, the Philippines; nationality Phil- bados; c/o KAREN OVERSEAS FLORIDA, ippines (individual) [SDGT] INC., Miami, FL; c/o CONSTRUCTORA SAIEH JAMIS, Carlos Ernesto, 780 NW 42nd ALTAVISTA INTERNACIONAL S.A., Bar- Avenue, Suite 516, Miami, FL 33126; c/o ranquilla, Colombia; c/o ALM INVEST- URBANIZADORA ALTAVISTA MENT FLORIDA, INC., Miami, FL; 780 NW INTERNACIONAL S.A., Barranquilla, Co- 42nd Avenue, Suite 516, Miami, FL 33126; c/ lombia; c/o RIXFORD INVESTMENT COR- o VILLAROSA INVESTMENTS CORPORA- PORATION, Panama City, Panama; c/o TION, Panama City, Panama; c/o FINANZAS DEL NORTE LUIS SAIEH Y URBANIZADORA ALTAVISTA CIA. S.C.A., Barranquilla, Colombia; 9100 INTERNACIONAL S.A., Barranquilla, Co- South Dadeland Boulevard, Suite 912, lombia; c/o KAREN OVERSEAS, INC., Pan- Miami, FL 33156; c/o VILLAROSA INVEST- ama City, Panama; c/o ELIZABETH OVER- MENTS FLORIDA, INC., Miami, FL; c/o SEAS INC., Panama City, Panama; DOB 19 RAMAL S.A., Bogota, Colombia; c/o Dec 1919; citizen Colombia; Cedula No. KAREN OVERSEAS, INC., Panama City, 812202 (Colombia); Passport AF547128 (Co- Panama; c/o ALMACAES S.A., Bogota, Co- lombia) (individual) [SDNT] lombia; c/o MLA INVESTMENTS, INC., SAIEH MUVDI, Moises Abdal, c/o KATTUS Virgin Islands, British; Carrera 56 No. 79– II CORPORATION, Panama City, Panama; 102 Piso–10, Barranquilla, Colombia; 780 c/o ILOVIN S.A., Bogota, Colombia; c/o NW Le Jeune Rd, Suite 516, Miami, FL C.W. SALMAN PARTNERS, Miami, FL; c/ 33126; c/o KATTUS II CORPORATION, Pan- o CORPORACION DE ALMACENES POR ama City, Panama; c/o INVERSIONES DEPARTAMENTOS S.A., Bogota, Colom- DEL PRADO ABDALA SAIEH Y CIA. bia; 9100 South Dadeland Boulevard, Suite S.C.A., Barranquilla, Colombia; c/o GRA- 912, Miami, FL 33156; 20301 W Country Club NADA ASSOCIATES, INC., Miami, FL; c/o Drive, Apt 824, Aventura, FL 33180; 19667 ALM INVESTMENT FLORIDA, INC., Turnberry Way, Unit 12G, Miami, FL 33180; Miami, FL; c/o SALMAN CORAL WAY c/o RAMAL S.A., Bogota, Colombia; c/o PARTNERS, Miami, FL; c/o MOISES MOISES SAIEH Y CIA. S.C.A., Barran- SAIEH Y CIA. S.C.A., Barranquilla, Colom- quilla, Colombia; 1405 SW 107th Ave, Ste bia; c/o MARC LLC, Miami, FL; c/o ILOVIN 301B, Miami, FL; 780 NW 42nd Avenue, S.A., Bogota, Colombia; c/o G.L.G. S.A., Suite 516, Miami, FL 33126; 19667 NE 36 Bogota, Colombia; c/o ELIZABETH OVER- Court A 12–G, North Miami Beach, FL SEAS INC., Panama City, Panama; c/o 33180; c/o SALMAN CORAL WAY PART- CORPORACION DE ALMACENES POR NERS, Miami, FL; c/o G.L.G. S.A., Bogota, DEPARTAMENTOS S.A., Bogota, Colom- Colombia; c/o CONSTRUCTORA bia; c/o CARLOS SAIEH Y CIA. S.C.S., Bar- ALTAVISTA INTERNACIONAL S.A., Bar- ranquilla, Atlantico, Colombia; c/o KAREN ranquilla, Colombia; c/o CARLOS SAIEH Y OVERSEAS FLORIDA, INC., Miami, FL; c/ CIA. S.C.S., Barranquilla, Atlantico, Co- o CONSTRUCTORA ALTAVISTA lombia; Carrera 56 No. 79–40, Apt 7, Barran- INTERNACIONAL S.A., Barranquilla, Co- quilla, Colombia; c/o SUNSET & 97TH lombia; c/o CONFECCIONES LORD S.A., HOLDINGS, LLC., Miami, FL; c/o KAREN Barranquilla, Atlantico, Colombia; Nine Is- OVERSEAS, INC., Panama City, Panama; land Avenue, Unit 1411, Miami Beach, FL; c/o MLA INVESTMENTS, INC., Virgin Is- c/o BLACKMORE INVESTMENTS A.V.V., lands, British; c/o RIXFORD INVEST- Oranjestad, Aruba; c/o C.W. SALMAN MENT CORPORATION, Panama City, Pan- PARTNERS, Miami, FL; c/o BRUNELLO ama; 780 NW Le Jeune Rd, Suite 516, LTD., Grand Cayman, Cayman Islands; Miami, FL 33126; c/o URBANIZADORA DOB 24 Feb 1964; POB Barranquilla, Colom- ALTAVISTA INTERNACIONAL S.A., Bar- bia; citizen Colombia; nationality Colom- ranquilla, Colombia; c/o INVERSIONES bia; Cedula No. 8739066 (Colombia); Pass- DEL PRADO ABDALA SAIEH Y CIA. port AH006864 (Colombia) (individual) S.C.A., Barranquilla, Colombia; c/o GRA- [SDNT] NADA ASSOCIATES, INC., Miami, FL; c/o

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KATTUS CORPORATION, Barbados; c/o SALAZAR LUGO, Nelson, c/o TURISMO ALM INVESTMENT FLORIDA, INC., HANSA S.A., San Andres, Colombia; DOB Miami, FL; c/o VILLAROSA INVEST- 14 Jul 1955; POB Colombia; Cedula No. MENTS FLORIDA, INC., Miami, FL; c/o 16597419 (Colombia); Passport AH682171 (Co- KAREN OVERSEAS FLORIDA, INC., lombia) (individual) [SDNT] Miami, FL; c/o JAMCE INVESTMENTS SALAZAR, Jose Leonel, c/o INMOBILIARIA LTD., Grand Cayman, Cayman Islands; c/o U.M.V. S.A., Cali, Colombia; c/o ELIZABETH OVERSEAS INC., Panama COMERCIALIZADORA INTERNACIONAL City, Panama; c/o CONFECCIONES LORD VALLE DE ORO S.A., Cali, Colombia; DOB S.A., Barranquilla, Atlantico, Colombia; c/ 14 Mar 1956; Cedula No. 10529253 (Colombia) o ALMACAES S.A., Bogota, Colombia; c/o (individual) [SDNT] VILLAROSA INVESTMENTS CORPORA- SALCEDO BONILLA, Monica, c/o TION, Panama City, Panama; DOB 06 Jun COPSERVIR LTDA., Bogota, Colombia; c/o 1945; POB Pamplona, Norte de Santander; SOLUCIONES COOPERATIVAS, Bogota, citizen Colombia; Cedula No. 7427466 (Co- Colombia; Cedula No. 31979753 (Colombia) lombia) (individual) [SDNT] (individual) [SDNT] SAI’ID, Shaykh (a.k.a. AHMAD, Mustafa SALCEDO MARTINEZ, Myriam (a.k.a. Muhammad); POB Egypt (individual) SALCEDO DE VARGAS, Myriam), c/o [SDGT] FUNDASER, Cali, Colombia; c/o SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor, FUNDACION VIVIR MEJOR, Cali, Colom- Serbia and Montenegro; Ex- FRY Deputy bia; Cedula No. 41572808 (Colombia); Pass- Prime Minister; ICTY indictee in custody port 41572808 (Colombia) (individual) (individual) [BALKANS] [SDNT] SAKABUYA, Morris; Deputy Minister of SALCEDO RAMIREZ, Jamie, c/o Local Government, Public Works, and INMOBILIARIA U.M.V. S.A., Cali, Colom- Urban Development (individual) bia; DOB 25 Dec 1964; Cedula No. 16706222 [ZIMBABWE] (Colombia) (individual) [SDNT] SAKUPWANYA, Stanley; DOB circa 1945; SALCEDO RAMIREZ, Nhora Clemencia, c/o Deputy Secretary for Disabled and Dis- ADMINISTRACION INMOBILIARIA BOLI- advantaged (individual) [ZIMBABWE] VAR S.A., Cali, Colombia; c/o SALAFIST GROUP FOR CALL AND COM- INMOBILIARIA BOLIVAR LTDA., Cali, BAT (a.k.a. AL-QA’IDA IN THE ISLAMIC Colombia; DOB 20 Nov 1956; Cedula No. MAGHREB; a.k.a. AQIM; a.k.a. GSPC; 31273613 (Colombia) (individual) [SDNT] a.k.a. LE GROUPE SALAFISTE POUR LA SALDARRIAGA ACEVEDO, Carlos Omar, c/o PREDICATION ET LE COMBAT; a.k.a. RADIO UNIDAS FM S.A., Cali, Colombia; SALAFIST GROUP FOR PREACHING Calle 9B No. 50–100 apt. 102, Cali, Colombia; AND COMBAT; a.k.a. TANZIM AL-QA’IDA DOB 16 Jan 1954; alt. DOB 6 Jan 1954; Ce- FI BILAD AL-MAGHRIB AL-ISLAMIYA) dula No. 14998632 (Colombia) (individual) [FTO] [SDGT] [SDNT] SALAH, Mohammad Abd El-Hamid Khalil SALEH AL-SAADI, Nassim Ben Mohamed (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; Al-Cherif ben Mohamed (a.k.a. ABOU a.k.a. SALAH, Mohammad Abdel Hamid ANIS), Via Monte Grappa 15, Arluno Halil; a.k.a. SALAH, Muhammad A.), P.O. (Milan), Italy; DOB 30 Nov 1974; POB Box 2616, Bridgeview, IL 60455–661; P.O. Box Haidra Al-Qasreen, Tunisia; nationality 2578, Bridgeview, IL 60455; 9229 South Tunisia; Passport M 788331 issued 28 Sep Thomas, Bridgeview, IL 60455; Israel; DOB 2001 expires 27 Sep 2006; arrested 30 Sep 2002 5/30/53; Passport 024296248 (United States); (individual) [SDGT] SSN 342–52–7612 (individual) [SDT] SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; SALAH, Muhammad (a.k.a. HASANAYN, a.k.a. SALEH ABU HUSSEIN, Abdul Latif Nasr Fahmi Nasr) (individual) [SDGT] A.A.; a.k.a. SALEH, Abdul Latif A.A.; SALAMI, Mohamed Ahmad (a.k.a. SALAME, a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Mohamed Ahmad); DOB 22 SEP 1961; na- Dr. Abd al-Latif; a.k.a. SALIH, Abd al- tionality Lebanon; Owner, Mohamed Group Latif), United Arab Emirates; DOB 5 Mar of Companies; former President of Liberia 1957; POB Baghdad, Iraq; citizen Jordan; Charles Taylor’s informal diplomatic rep- alt. citizen Albania; Passport D366 871 (Jor- resentative (individual) [LIBERIA] dan) (individual) [SDGT] SALAS BARROS, German Jose, c/o SALEH, Nedal (a.k.a. ‘‘HITEM’’), Via di FARMAVISION LTDA., Bogota, Colombia; Saliceto n.51/9, Bologna, Italy; Via Milano c/o COPSERVIR LTDA., Bogota, Colombia; n.105, Casal di Principe (Caserta), Italy; c/o CAJA SOLIDARIA, Bogota, Colombia; DOB 1 Mar 1970; POB Taiz, Yemen (indi- Cedula No. 72147640 (Colombia) (individual) vidual) [SDGT] [SDNT] SALGADO MOSQUERA, Ricardo Ignacio, c/o SALAZAR ARCILA, Yolanda, Carrera 6 No. MACROFARMA S.A., Pereira, Colombia; c/ 15–30, Quimbaya, Quindio, Colombia; c/o o FARMALIDER S.A., Cali, Colombia; Ce- PLASTEC LTDA., Colombia; Cedula No. dula No. 10216576 (Colombia); Passport 25018274 (Colombia) (individual) [SDNT] 10216576 (Colombia) (individual) [SDNT]

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SALI JR., Jainal Antel (a.k.a. ‘‘ABU SANABEL RELIEF AGENCY LIMITED SOLAIMAN’’; a.k.a. ‘‘ABU SOLAYMAN’’; (a.k.a. AL-RAHAMA RELIEF FOUNDA- a.k.a. ‘‘APONG SOLAIMAN’’; a.k.a. TION LIMITED; a.k.a. SANABEL L’IL- ‘‘APUNG’’); DOB 1 Jun 1965; POB Barangay IGATHA; a.k.a. SANABEL RELIEF AGEN- Lanote, Bliss, Isabele, Basilan, the Phil- CY; a.k.a. SARA; a.k.a. SRA), 1011 ippines; nationality Philippines (indi- Stockport Road, Levenshulme, Manchester vidual) [SDGT] M9 2TB, United Kingdom; P.O. Box 50, SALIH, Abd al-Munim Ahmad (a.k.a. Manchester M19 2SP, United Kingdom; 63 SALEH, Abdel Moneim Ahmad), Iraq; DOB South Road, Sparkbrook, Birmingham B11 1943; Former Minister of Awqaf and Reli- 1EX, United Kingdom; 54 Anson Road, Lon- gious Affairs (individual) [IRAQ2] don NW2 6AD, United Kingdom; 98 Gresh- SALIM S.A., Calle 15 No. 10–52, La Union, am Road, Middlesbrough, United Kingdom; Valle, Colombia; NIT # 821001412–4 (Colom- Registered Charity No. 1083469 (United bia) [SDNT] Kingdom); Registration ID 3713110 (United SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; Kingdom); http://www.sanabel.org.uk (Web a.k.a. SALAMI, Hossein; a.k.a. SALAMI, site); [email protected] (e-mail). [SDGT] Hussayn); citizen Iran; nationality Iran; SANABIL ASSOCIATION FOR RELIEF AND Passport D08531177 (Iran) (individual) DEVELOPMENT (a.k.a. AL SANABIL; [NPWMD] a.k.a. AL-SANBAL; a.k.a. ASANABIL; SALINAS CUEVAS, Jorge Rodrigo, Calle 13B a.k.a. JAMI’A SANABIL; a.k.a. JAMI’A No. 37–86 apt. 201–5, Cali, Colombia; c/o SANABIL LIL IGATHA WA AL-TANMIYZ; DISDROGAS LTDA., Yumbo, Valle, Co- a.k.a. JA’MIA SANBLE LLAGHATHA WA lombia; DOB 10 Dec 1945; POB Neiva, Huila, ALTINMIA; a.k.a. SANABAL; a.k.a. Colombia; alt. POB Cali, Colombia; Cedula SANABEL; a.k.a. SANABIL; a.k.a. No. 14930332 (Colombia); Passport AG684621 SANABIL AL-AQSA; a.k.a. SANABIL FOR (Colombia) (individual) [SDNT] AID AND DEVELOPMENT; a.k.a. SALMAN CORAL WAY PARTNERS, 2731 SANABIL FOR RELIEF AND DEVELOP- Coral Way, Miami, FL 33145; US FEIN 59– MENT; a.k.a. SANABIL GROUP FOR RE- 2276524 (United States) [SDNT] LIEF AND DEVELOPMENT; a.k.a. SALOME GRAJALES Y CIA. LTDA., Calle 53 SANIBAL; a.k.a. SANNABIL; a.k.a. No. 25–30, Bogota, Colombia; NIT SANNIBIL; a.k.a. SINABUL), Sidon, Leb- # 800141337–3 (Colombia) [SDNT] anon [SDGT] SAMARIA ARRENDAMIENT, Cali, Colombia SANABRIA NINO, Alexander, c/o [SDNT] SAMARIA CANAS, Cali, Colombia [SDNT] SERVICIOS FUTURA LIMITADA, Bogota, SAMARIA INTERESES, Cali, Colombia Colombia; c/o SERVICIOS LOGISTICOS Y [SDNT] MARKETING LTDA., Bogota, Colombia; c/ SAMARIA TIERRAS, Cali, Colombia [SDNT] o CAJA SOLIDARIA, Bogota, Colombia; c/ SAMIU, Izair; DOB 23 Jul 1963 (individual) o COSMEPOP, Bogota, Colombia; DOB 12 [BALKANS] Jul 1967; Cedula No. 79420501 (Colombia); SAMUDRA, Imam (a.k.a. BIN SIHABUDIN, Passport 79420501 (Colombia) (individual) Abdul Aziz; a.k.a. YUNSHAR, Faiz; a.k.a. [SDNT] ‘‘ABDUL AZIZ’’; a.k.a. ‘‘ABU OMAR’’; SANABRIA SANABRIA, Pablo Emilio, c/o a.k.a. ‘‘FATIH’’; a.k.a. ‘‘HENDRI’’; a.k.a. CAJA SOLIDARIA, Bogota, Colombia; c/o ‘‘HERI’’; a.k.a. ‘‘KUDAMA’’); DOB 14 Jan FARMAVISION LTDA., Bogota, Colombia; 1970; POB Serang, Banten, Indonesia (indi- Avenida Dorado No. 73–62, Bogota, Colom- vidual) [SDGT] bia; c/o COPSERVIR LTDA., Bogota, Co- SAN AIR GENERAL TRADING FZE (a.k.a. lombia; Cedula No. 79579826 (Colombia) (in- SAN AIR GENERAL TRADING LLC), 811 dividual) [SDNT] S. Central Expwy., Ste 210, Richardson, TX SANAM INDUSTRIAL GROUP (a.k.a. 75080; P.O. Box 932–20C, Ajman, United SANAM INDUSTRIES GROUP), Pasdaran Arab Emirates; P.O. Box 2190, Ajman, Road 15, Tehran, Iran [NPWMD] United Arab Emirates [LIBERIA] SANCHEZ ACEVES, Raul, c/o STRONG SAN MATEO S.A. (f.k.a. INVERSIONES LINK DE MEXICO, S.A. DE C.V., Tijuana, BETANIA LTDA.; f.k.a. INVERSIONES Baja California, Mexico; Flores Magon BETANIA S.A.), Carrera 3 No. 12–40, Cali, 8013, Zona Centro, Tijuana, Baja Cali- Colombia; Avenida 2N No. 7N- 55 of. 501, fornia, Mexico; DOB 21 Apr 1949; POB Cali, Colombia; Carrera 53 No. 13–55 apt. Distrito Federal, Mexico; citizen Mexico; 102B, Cali, Colombia; NIT # 890330910–2 (Co- nationality Mexico; C.U.R.P. lombia) [SDNT] SAAR490421HDFNCL09 (Mexico); R.F.C. SAN VICENTE S.A. (f.k.a. INVERSIONES SAAR–490421–MI9 (Mexico) (individual) INVERVALLE S.A.; f.k.a. INVERVALLE [SDNTK] S.A.), Calle 70N No. 14–31, Cali, Colombia; SANCHEZ CANDELO, Piedad Rocio, c/o Avenida 2N No. 7N–55 of. 501, Cali, Colom- CALI @ TELE.COM LTDA., Cali, Valle, Co- bia; Avenida 4 Norte No. 17N–43 L.1, Cali, lombia; c/o COMUNICACIONES ABIERTAS Colombia; NIT # 800061212–8 (Colombia) CAMARY LTDA., Cali, Valle, Colombia; [SDNT] DOB 20 Nov 1952; POB Colombia; Cedula

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No. 31252839 (Colombia) (individual) Colombia; Cedula No. 16683550 (Colombia) [SDNT] (individual) [SDNT] SANCHEZ CURIEL, Silvia Patricia, c/o M Q SANDRANA CANAS, Cali, Colombia [SDNT] CONSULTORES, S.A. DE C.V., Tijuana, SANKOH, ; Deceased (individual) [LI- Baja California, Mexico; DOB 28 Sep 1976; BERIA] POB Guadalajara, Jalisco, Mexico (indi- SANTA CRUZ IMPERIAL AIRLINES, P.O. vidual) [SDNTK] Box 60315, Dubai, United Arab Emirates; SANCHEZ DE VALENCIA, Dora Gladys, c/o Sharjah, United Arab Emirates [LIBERIA] INMOBILIARIA U.M.V. S.A., Cali, Colom- SANTACOLOMA HOYOS, Adriana, c/o bia; DOB 7 AUG 1955; Cedula No. 31273248 CREDIREBAJA S.A., Cali, Colombia; c/o (Colombia) (individual) [SDNT] CREDIVIDA, Cali, Colombia; c/o ALERO SANCHEZ MARMOL, Maryurida, c/o S.A., Cali, Colombia; c/o ASH TRADING, DROGAS LA REBAJA BUCARAMANGA INC., Pembroke Pines, FL; DOB 24 Oct S.A., Bucaramanga, Colombia; c/o 1964; Cedula No. 31919241 (Colombia); Pass- COOPDISAN, Bucaramanga, Colombia; port 31919241 (Colombia) (individual) DOB 23 Feb 1970; Cedula No. 63456242; Pass- [SDNT] port 63456242 (Colombia) (individual) SANTACOLOMA JARAMILLO, Gloria Maria [SDNT] (a.k.a. SANTACOLOMA DE JARAMILLO, SANCHEZ OLAYA, Martha, c/o Gloria Maria; a.k.a. SANTACOLOMA LABORATORIOS PROFARMA LTDA., Bo- HOYOS, Gloria Maria), c/o FARMATEL gota, Colombia; DOB 20 May 1963; Cedula E.U., Bogota, Colombia; c/o No. 65692953 (Colombia); Passport 65692953 REPRESENTACIONES Y (Colombia) (individual) [SDNT] DISTRIBUCIONES HUERTAS Y SANCHEZ OSUNA, Carlos Alberto, Blvd. In- ASOCIADOS S.A., Bogota, Colombia; DOB dustrial 1700, Colonia Otay Tecnologico, Tijuana, Baja California, Mexico; c/o 26 Jul 1962; Cedula No. 31886388 (Colombia); GRUPO GAMAL, S.A. DE C.V., Guadala- Passport 31886388 (Colombia) (individual) jara, Jalisco, Mexico; DOB 29 Mar 1971 (in- [SDNT] dividual) [SDNTK] SANTACRUZ CASTRO, Ana Milena, c/o SANCHEZ VARILLA, Luis Manuel; DOB 1 AUREAL INMOBILIARIA LTDA., Bogota, Feb 1964; Cedula No. 8174649 (Colombia) (in- Colombia; c/o URBANIZACIONES Y dividual) [SDNTK] CONSTRUCCIONES LTDA., DE CALI, Cali, SANCLEMENTE BEDOYA, Claudia Patricia, Colombia; c/o SAMARIA LTDA., Cali, Co- c/o INTERNACIONAL DE DIVISAS S.A., lombia; c/o COMERCIALIZACION Y Cali, Colombia; c/o INTERNACIONAL DE FINANCIACION DE AUTOMOTORES S.A., DIVISAS S.A., LLC, Miami, FL; c/o Cali, Colombia; c/o INVERSIONES SANTA OBURSATILES S.A., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o MIRALUNA VALORCORP S.A., Bogota, Colombia; DOB LTDA., Cali, Colombia; c/o SOCIEDAD 5 Dec 1968; Cedula No. 31999055 (Colombia); CONSTRUCTORA LA CASCADA S.A., Cali, Passport 31999055 (Colombia) (individual) Colombia; c/o INMOBILIARIA SAMARIA [SDNT] LTDA., Cali, Colombia; c/o INVERSIONES SANCLEMENTE BEDOYA, Flor de Maria, c/ INTEGRAL LTDA., Cali, Colombia; DOB 31 o FUNDACION VIVIR MEJOR, Cali, Co- Mar 65; Cedula No. 31929808 (Colombia); lombia; c/o FUNDASER, Cali, Colombia; c/ Passport 31929808 (Colombia); alt. Passport o COMERCIALIZADORA INTERTEL S.A., AB151189 (Colombia) (individual) [SDNT] Cali, Colombia; c/o COLIMEX LTDA., Cali, SANTACRUZ LONDONO, Jose (a.k.a. Colombia; c/o DISTRIBUIDORA SANAR ‘‘CHEPE’’; a.k.a. ‘‘DON CHEPE’’; a.k.a. DE COLOMBIA S.A., Cali, Colombia; DOB 4 ‘‘EL GORDO CHEPE’’), Cali, Colombia; Sep 1964; Cedula No. 31931887 (Colombia); DOB 01 Oct 43; Cedula No. 14432230 (Colom- N.I.E. X2303467–V (Spain); Passport 31931887 bia); Passport AB149814 (Colombia) (indi- (Colombia) (individual) [SDNT] vidual) [SDNT] SAND SWAN (f.k.a. ANA I) (vessel) [CUBA] SANTAMARINA DE LA TORRE, Rafael Gar- SANDOVAL AHIUMADA, Mavenka, c/o cia (a.k.a. GARCIA SANTAMARINA DE COPSERVIR LTDA., Bogota, Colombia; c/o LA TORRE, Alfredo Rafael), Panama (indi- LITOPHARMA, Barranquilla, Colombia; c/ vidual) [CUBA] o CAJA SOLIDARIA, Bogota, Colombia; SANTANILLA BOTACHE, Miguel (a.k.a. Cedula No. 32873688 (Colombia) (individual) ‘‘GENTIL DUARTE’’); DOB 10 Dec 1963; [SDNT] POB Florencia, Caqueta, Colombia; citizen SANDOVAL GUARIN, Luz Stella, c/o Colombia; nationality Colombia; Cedula COPSERVIR LTDA., Bogota, Colombia; No. 93123586 (Colombia) (individual) Carrera 26C 7 No. 76A–75 ap. 2A, Barran- [SDNTK] quilla, Colombia; c/o LITOPHARMA, Bar- SANTIC, Vladimir; DOB 1 Apr 1958; POB ranquilla, Colombia; Cedula No. 32608167 Donja Veceriska, Bosnia-Herzegovina; (Colombia) (individual) [SDNT] ICTY indictee (individual) [BALKANS] SANDOVAL SALAZAR, Ricardo, c/o SANTO, Anabel, Avenida Insurgentes Sur TARRITOS S.A., Cali, Colombia; c/o No. 421, Bloque B Despacho 404, C.P. 06100, AGROPECUARIA LINDARAJA S.A., Cali, Mexico, D.F., Mexico (individual) [CUBA]

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SANTOYO ORTIZ, Nelson, c/o DROGAS LA Colombia; Carrera 100 No. 11–60 of. 603, AA REBAJA BUCARAMANGA S.A., 20903, Cali, Colombia; c/o INVERSIONES Bucaramanga, Colombia; c/o RODRIGUEZ ARBELAEZ, Cali, Colombia; COMUDROGAS LTDA., Bucaramanga, Co- Cedula No. 6078583 (Colombia) (individual) lombia; c/o COPSERVIR LTDA., [SDNT] Bucaramanga, Colombia; c/o CAJA SAVANHU, Tendai; DOB 21 Mar 1968; Polit- SOLIDARIA, Bogota, Colombia; c/o buro Deputy Secretary of Transport and COOPDISAN, Bucaramanga, Colombia; Ce- Social Welfare (individual) [ZIMBABWE] dula No. 91290248 (Colombia); Passport SAYADI, Nabil Abdul Salam (a.k.a. ABOU 91290248 (Colombia) (individual) [SDNT] ZEINAB), 69 Rue des Bataves, 1040 SARA PROPERTIES LIMITED (a.k.a. SARA Etterbeek, Brussels, Belgium; PROPERTIES), 104 Smithdown Road, Vaatjesstraat, 29, 2580 Putte, Belgium; Liverpool, Merseyside L7 4JQ, United King- DOB 01 Jan 1966; POB Tripoli, Lebanon; dom; 2a Hartington Road, Liverpool L8 National ID No. 660000 73767 (Belgium); 0SG, United Kingdom; Registered Charity Passport 1091875; Public Security and Im- No. 4636613 (United Kingdom); http:// migration No. 98.805 (individual) [SDGT] www.saraproperties.co.uk (Web site). SCHNEIDER, Simon, c/o OFFENBACH [SDGT] HAUSHALTWAREN B.V., Beverwijk, SARABIA DIAZ, Carlos Cristino, Calle Dalia No. 37, Colonia Aguaruto, Culiacan, Netherlands; Netherlands; c/o BELS Sinaloa, Mexico; c/o COMERCIAL FLOWERS IMPORT EXPORT BVBA, DOMELY, S.A. DE C.V., Toluca, Mexico, Antwerpen, Belgium; DOB 14 Jul 1967; POB Mexico; c/o COMERCIALIZADORA Hoorn, Netherlands; citizen Netherlands; BRIMAR’S, S.A. DE. C.V., Culiacan, Passport BA0199589 (Netherlands) (indi- Sinaloa, Mexico; c/o TOYS FACTORY, S.A. vidual) [SDNTK] DE C.V., Tijuana, Baja California, Mexico; SCIENTIFIC STUDIES AND RESEARCH c/o COMERCIAL JOANA, S.A. DE C.V., CENTER (a.k.a. CENTRE D’ETUDES ET Guadalajara, Jalisco, Mexico; DOB 24 Jul RECHERCHES; a.k.a. ‘‘SSRC’’), P.O. Box 1971; POB Culiacan, Sinaloa, Mexico; cit- 4470, Damascus, Syria [NPWMD] izen Mexico; nationality Mexico; C.U.R.P. SCORE COMMERCIAL COMPANY LTD. SADC710724HSLRZR03 (Mexico); R.F.C. (a.k.a. BORISAT SAKO KHOMMOESIAN SADC710724I71 (Mexico) (individual) CHAMKAT), 273 Soi Thiam Ruammit, [SDNTK] Ratchada Phisek Road, Huai Khwang dis- SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac, trict, Bangkok, Thailand [SDNTK] Serbia (individual) [BALKANS] SEGECOL LTDA., Carrera 33 No. 48–95 of. SARASTI GUERRERO, Rodrigo Jose, 205, Bucaramanga, Colombia; NIT Avenida 10 Norte No. 18–35, Cali, Colombia; # 804015530–4 (Colombia) [SDNT] c/o KESMAN OVERSEAS, Road Town, SEGUWRA DEL VALLE E.U., Avenida 11N Tortola, Virgin Islands, British; c/o No. 7N–201, Cali, Colombia; NIT # 805016035– ZARATAN CORPORATION, Road Town, 8 (Colombia) [SDNT] Tortola, Virgin Islands, British; c/o SEIN, Thein; DOB 20 Apr 1945; POB Pathein, ZARATAN CORPORATION, Cali, Colom- Irrawaddy Division; citizen Burma; nation- bia; c/o OBURSATILES S.A., Cali, Colom- ality Burma; Adjutant General; First Sec- bia; DOB 25 Aug 1964; Cedula No. 16699921 retary, State Peace and Development (Colombia); Passport 16699921 (Colombia) Council (individual) [BURMA] (individual) [SDNT] SEKERAMAYI, Lovemore; Chief Elections SARMIENTO LAVERDE, Azucena Del Car- Officer (individual) [ZIMBABWE] men, c/o MEGAPHARMA LTDA., Bogota, SEKERAMAYI, Sidney Tigere, 31 Honey Colombia; Calle 22C No. 39–80, Bogota, Co- Bear Lane, Borrowdale, Harare, Zimbabwe; lombia; Carrera 20 No. 7–57, Bogota, Colom- DOB 30 Mar 1944; Minister of Defense (indi- bia; DOB 17 Nov 1954; Cedula No. 41649539 vidual) [ZIMBABWE] (Colombia) (individual) [SDNT] SARMIENTO MARTINEZ, Diana, c/o TAURA SEKERAMAYI, Tsitsi Chihuri, 31 Honey S.A., Cali, Colombia; Cedula No. 65698369 Bear Lane, Borrowdale, Harare, Zimbabwe; (Colombia) (individual) [SDNT] DOB circa 1944; Spouse of Sydney SAROVIC, Mirko; DOB 16 Sep 1956; POB Sekeramayi (individual) [ZIMBABWE] Rogatica, Serbia (individual) [BALKANS] SELIMI, Rexhep; DOB 15 Mar 1971; POB SARRIA HOLGUIN, Ramiro Hernan ’Robert’, Iglarevo, Serbia and Montenegro (indi- c/o REPARACIONES Y vidual) [BALKANS] CONSTRUCCIONES LTDA., Cali, Colom- SENANQUE (vessel) [CUBA] bia; Avenida 6N No. 23D–16 of. L301, Cali, SENANQUE SHIPPING CO. LTD., c/o Colombia; c/o INVERSIONES ARA LTDA., EMPRESA DE NAVEGACION CARIBE, Cali, Colombia; c/o INVERSIONES Edificio Lonja del Comercio, Lamparilla 2, RODRIGUEZ MORENO, Cali, Colombia; c/o Caja Postal 1784, Havana 1, Cuba [CUBA] INVERSIONES MIGUEL RODRIGUEZ E SENNAR SUGAR COMPANY LIMITED, P.O. HIJO, Cali, Colombia; c/o VALORES Box 511, Khartoum, Sudan; E-mail Address MOBILIARIOS DE OCCIDENTE S.A., Cali, [email protected] (Sudan) [SUDAN]

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SEPASAD ENGINEERING COMPANY, No. 4 Passport 34600630 (Colombia) (individual) Corner of Shad St., Mollasadra Ave., [SDNT] Vanak Square, Tehran, Iran [NPWMD] SERNA SERNA, Jairo, c/o COPSERVIR SEPRIV, S.A. DE C.V., Calle Donato Guerra LTDA., Bogota, Colombia; c/o CAJA No. 649, 1, Col. Centro, Culiacan, Sinaloa, SOLIDARIA, Bogota, Colombia; Cedula No. Mexico; R.F.C. SEP980319668 (Mexico) 14888822 (Colombia) (individual) [SDNT] [SDNTK] SERNA, Maria Norby (a.k.a. SERNA DE SEPULVEDA SEPULVEDA, Manuel Sal- PEREZ, Maria Norbi), c/o INVHERESA vador, c/o INVHERESA S.A., Cali, Colom- S.A., Cali, Colombia; c/o ALKALA bia; c/o INMOBILIARIA U.M.V. S.A., Cali, ASOCIADOS S.A., Cali, Colombia; Carrera Colombia; c/o ALKALA ASOCIADOS S.A., 30A No. 67–45, Palmira, Colombia; DOB 14 Cali, Colombia; DOB 2 Feb 1956; Cedula No. Jul 1945; Cedula No. 29475049 (Colombia) 16855038 (Colombia) (individual) [SDNT] (individual) [SDNT] SEPULVEDA ZAPATA, Efrain Hernan, c/o SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA SEPULVEDA-IRAGORRI LTD., Nassau, DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ, Bahamas, The; c/o INTERNACIONAL DE Tiberio Antonio; a.k.a. SERPA DIAZ, DIVISAS S.A., Cali, Colombia; c/o Alvaro Enrique; a.k.a. ‘‘FELIPE VALORCORP S.A., Bogota, Colombia; c/o RINCON’’); DOB 28 Mar 1959; alt. DOB 9 Oct REPRESENTACIONES ZATZA LTDA., 1956; POB San Jacinto, Bolivar, Colombia; Cali, Colombia; c/o OBURSATILES S.A., alt. POB Cali, Colombia; Cedula No. 6877656 Cali, Colombia; c/o INTERNACIONAL DE (Colombia) (individual) [SDNTK] DIVISAS S.A., LLC, Miami, FL; DOB 21 SERRANO PONCE, Jose Delio, c/o Mar 1960; Cedula No. 16449272 (Colombia); DISMERCOOP, Cali, Colombia; DOB 13 Apr Passport 16449272 (Colombia) (individual) 1965; Cedula No. 16711205 (Colombia) (indi- [SDNT] vidual) [SDNT] SEPULVEDA-IRAGORRI, INC., 4382 Fox SERRANO SILVA, Luz Esperanza, c/o Ridge Dr., Weston, FL 33331; Business Reg- MAGEN LTDA., Bogota, Colombia; Cedula istration Document # P00000115667 (United No. 51822684 (Colombia); Passport 51822684 States); US FEIN 65–1062397 [BPI-SDNT] (Colombia) (individual) [SDNT] SEPULVEDA-IRAGORRI, LTD., Calle 6 SERVIAUTOS UNO A 1A LIMITADA (a.k.a. Oeste No. 4–200 apt. 202, Cali, Colombia; DIAGNOSTICENTRO LA GARANTIA), Nassau, Bahamas, The [SDNT] Carrera 15 No. 44–68, Cali, Colombia; Calle SERB DEMOCRATIC PARTY (a.k.a. SDS; 34 No. 5A–25, Cali, Colombia; NIT a.k.a. SRPSKA DEMOKRATSKA # 800032413–8 (Colombia) [SDNT] STRANKA), Kralja Alfonsa XIII, Number 1, SERVICIO AEREO DE SANTANDER E.U. 78000 Banja Luka, Bosnia and Herzegovina (a.k.a. S.A.S. E.U.), Carrera 66 No. 7–31, Bo- [BALKANS] gota, Colombia; NIT # 800543219–8 (Colom- SERCUBA (a.k.a. WWW.SERCUBA.COM), bia) [SDNT] Vicente Garcia # 28 e/ Julian Santana y SERVICIOS ADMINISTRATIVOS Y DE Francisco Vega, Tienda La Nueva, Las ORGANIZACION, S.C., Tijuana, Baja Cali- Tunas, Cuba; Calle Ayuntamiento e/ Medio fornia, Mexico [SDNTK] y Rio, Matanzas, Cuba; Calle 6 # 408 esq. SERVICIOS DE LA SABANA E.U. (a.k.a. 3ra. Ave. Miramar Playa, La Habana, Cuba; SERBANA E.U.), Carrera 13A No. 89–38 of. Frexes # 216 e/ Maceo y Martires, Holguin, 713, Bogota, Colombia; NIT # 830050331–8 Cuba; Felix Pena # 565 e/ Jose A. Saco y (Colombia) [SDNT] Aguilera, Santiago de Cuba, Cuba; Calle 39 SERVICIOS FARMACEUTICOS SERVIFAR e/ 30 y 32 Altos del Servi Cupet ‘‘El S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No. parque’’, Isla de la Juventud, Cuba; Calle 29 31–96, Cali, Colombia; NIT # 805003968–8 (Co- # 5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, lombia) [SDNT] Cuba; Gral. Gomez # 105 e/ Maceo e SERVICIOS FUTURA LIMITADA (a.k.a. Independencia, Camaguey, Cuba; Crombet SERVIFUTURA LTDA.), Carrera 70 No. 54– s/n e/ Los Maceos y Moncada, Guantanamo, 30, Bogota, Colombia; Carrera 28 No. 11–65 Cuba; Calle 40 esq. Playa. Varadero, of. 712, Bogota, Colombia; Calle 12B No. 27– Matanzas, Cuba; Gerardo Medina # 633, 39, Bogota, Colombia; Carrera 28 No. 11–65 Pinar del Rio, Cuba; Independencia # 171 of. 416, Bogota, Colombia; NIT # 830044689–4 Sur, altos, Sancti Spiritus, Cuba; Libertad (Colombia) [SDNT] s/n, e/ Honorato del Castillo y Maceo, Ciego SERVICIOS INMOBILIARIOS LTDA., de Avila, Cuba; Edif. Las Novedades altos Carrera 65 No. 13–82, Cali, Colombia; Ave. Frank Pais e/ Segunda y Aven. Avenida 2N No. 7N–55 of. 605, Cali, Colom- Figueredo. Rpto. Jesus Menendez. Bayamo, bia [SDNT] Granma, Cuba; Ave. 1ro. De Mayo s/n. Moa, SERVICIOS LOGISTICOS Y MARKETING Holguin, Cuba; Carretera Central Km. 298 LTDA. (a.k.a. S L M K LTDA.), Carrera 28 Banda Esperanza, Villa Clara, Cuba No. 11–65/67 of. 717 Centro Comercial [CUBA] Ricaurte, Bogota, Colombia; NIT SERNA GOMEZ, Adriana Maria, c/o # 830044689–4 (Colombia) [SDNT] DROBLAM S.A., Cali, Colombia; DOB 22 SERVICIOS MYRAL E.U., Calle 6 Oeste No. Jan 1971; Cedula No. 34600630 (Colombia); 6–38, Cali, Colombia; Calle 29 Norte No. 6N–

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43, Cali, Colombia; NIT # 805022419–7 (Co- Passport AN203141 (Zimbabwe) expires 15 lombia) [SDNT] Jan 2011; Minister of Policy Implementa- SERVICIOS SOCIALES LTDA., Barran- tion (individual) [ZIMBABWE] quilla, Colombia [SDNT] SHAMUYARIRA, Nathan Marwirakuwa; SERVIMPEX, S.A., Panama [CUBA] DOB 29 Sept 1928; Passport AD000468 SERVINAVES, S.A., Panama [CUBA] (Zimbabwe); Politburo Secretary for Infor- SES INTERNATIONAL CORP (a.k.a. SES mation and Publicity (individual) AUTOMOBILE; a.k.a. SES GROUP), [ZIMBABWE] Harsta Hams Road, PO Box 291, Damascus, SHANT, Adam Yacub (a.k.a. ‘‘SHARIF, Syria; Harasta Homs Highway, PO Box 241, Adam Yacub’’; a.k.a. ‘‘YACOUB, Adam’’); Damascus, Syria [IRAQ2] DOB circa 1976; Commander for the Sudan SESELJ, Vojislav; DOB 11 Oct 1954; POB Sa- Liberation Army (SLA) (individual) rajevo, Bosnia-Herzegovina; ICTY indictee [SUDAN] (individual) [BALKANS] SHAQAQI, Fathi; Secretary General of PAL- SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban; ESTINIAN ISLAMIC JIHAD-SHIQAQI (in- a.k.a. SHABAN, Dr. Adib); DOB 1952; na- dividual) [SDT] tionality Iraq (individual) [IRAQ2] SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Ser- SHAHBANDAR, Samira (a.k.a. CHADIAN); bia and Montenegro (individual) [BAL- DOB 1946; POB Baghdad, Iraq; nationality KANS] Iraq; wife of Saddam Hussein al-Tikriti (in- SHAQIRI, Xhezair; DOB 15 May 1965; POB dividual) [IRAQ2] Tanusevci, Macedonia (individual) [BAL- SHAHBAZ KHAN GENERAL TRADING LLC KANS] (a.k.a. AL SHAHBOZ KHAN GENERAL SHARPER S.A., Calle 12B No. 28–58, Bogota, TRADING LLC.), P.O. Box 40754, Dubai, Colombia; Calle 16 No. 28A- 57, Bogota, Co- United Arab Emirates; Al Ghas Building, lombia; Calle 12B No. 28–70, Bogota, Colom- Baniyas Square, Al Rigga Area, Flat No. bia; Calle 16 No. 28A–42, Bogota, Colombia; 106, Dubai, United Arab Emirates; Shop No. Calle 17A No. 28A–43, Bogota, Colombia; 16, Baniyas Centre, Dubai, United Arab NIT # 830026833–2 (Colombia) [SDNT] Emirates; P.O. Box 24241, Dubai, United SHARVET S.A., Calle 12B No. 28–70, Bogota, Arab Emirates; C.R. No. 52060 (United Arab Colombia; NIT # 830050743–9 (Colombia) Emirates) [SDNTK] [SDNT] SHAHBAZ TV CENTER, Shop No. 1–2, Block SHAW, Emmanuel (II); DOB 26 JUL 1946; alt. A, Jamrud Road, Royal Market, Peshawar, DOB 26 JUL 1956; alt. DOB 29 JUL 1956; Ad- Pakistan [SDNTK] visor to former President of Liberia SHAHID BAKERI INDUSTRIAL GROUP Charles Taylor (individual) [LIBERIA] (a.k.a. ‘‘SBIG’’), Tehran, Iran [NPWMD] SHAWEESH, Yasser Abu (a.k.a. ABOU SHAHID HEMMAT INDUSTRIAL GROUP SHAWEESH, Yasser Mohamed; a.k.a. ABU (a.k.a. ‘‘SHIG’’), Damavand Tehran High- SHAWEESH, Yasser Mohamed Ismail), way, Tehran, Iran [NPWMD] Meckennheimer Str. 74a, Bonn 53179, Ger- SHAHNAWAZ TRADERS, Shop No. 1–2, many; Wuppertal Prison, Germany; DOB 20 Block A, Jamrud Road, Royal Market, Pe- Nov 1973; POB Benghazi, Libya; Passport shawar, Pakistan [SDNTK] 981358 (Egypt); alt. Passport 0003213 SHALABI, Ismail Abdallah Sbaitan, Wil- (Egypt); Travel Document Number helm-Strasse 45, 59269, Beckum, Germany; C00071659 (Germany); alt. Travel Document DOB 30 Apr 1973; POB Beckum, Germany; Number 939254 (Egypt) (individual) [SDGT] nationality Jordan; nationality possibly SHAWKAT, Assef, Al-Akkad Street, Damas- Palestinian;arrested 23 Apr 2002 (indi- cus, Syria; DOB 1950; POB Tartus, Syria; vidual) [SDGT] nationality Syria; Director of Syrian Mili- SHALISH, Asif (a.k.a. AL-SHALISH, Dr. tary Intelligence (individual) [SYRIA] Asef; a.k.a. ISSA, Assef; a.k.a. SHEIKAN INSURANCE AND REINSUR- SHALEESH, Asef Isa; a.k.a. SHALEESH, ANCE COMPANY LIMITED (a.k.a. Dr. Assef Essa), Damascus, Syria; DOB 1 SHEIKAN INSURANCE COMPANY), Al Jan 1959; nationality Syria; Passport Souq Al Arabi, Sheikan Building, Khar- 4713277 (Syria) (individual) [IRAQ2] toum SU001, P.O. Box 10037, Khartoum, SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Sudan; E-mail Address Thu; a.k.a. AL-SHALISH, Dhu Al- Himma; [email protected] (Sudan) [SUDAN] a.k.a. SHALEESH, Dhu Himma; a.k.a. SHEIMAN, Viktar Uladzimiravich (a.k.a. SHALEESH, Thu Al Hima; a.k.a. SHEIMAN, Victor Uladzimiravich; a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, SHEIMAN, Viktar Vladimirovich; a.k.a. Zuhilma), Damascus, Syria; DOB circa SHEIMAN, Viktor Uladzimiravich; a.k.a. 1956; POB Al-Ladhiqiyah, Syria; nation- SHEIMAN, Viktor Vladimirovich; a.k.a. ality Syria; General; Has a military SHEYMAN, Victor Uladzimiravich; a.k.a. position- is known also as Major General SHEYMAN, Victor Vladimirovich; a.k.a. or Brigadier General. (individual) [IRAQ2] SHEYMAN, Viktar Uladzimiravich; a.k.a. SHAMU, Webster Kotiwani, 1 Uplands Close, SHEYMAN, Viktar Vladimirovich; a.k.a. Highlands, Zimbabwe; DOB 6 Jun 1945; SHEYMAN, Viktor Uladzimiravich; a.k.a.

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SHEYMAN, Viktor Vladimirovich); DOB 26 SIBONEY INTERNACIONAL, S.A., Edificio May 1958; POB Soltanishka, Voronovskovo, Balmoral, 82 Via Argentina, Panama City, Belarus; alt. POB Grodno, Belarus; State Panama [CUBA] Secretary of the Security Council; former SIEIRO DE NORIEGA, Felicidad, Panama Prosecutor General (individual) (individual) [CUBA] [BELARUS] SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr SHER MATCH INDUSTRIES (PVT.) LIM- 1966; Cedula No. 71680143 (Colombia) (indi- ITED, Plot Numbers 119–121, Industrial Es- vidual) [SDNTK] tate, Jamrud Road, Hayatabad, Peshawar, SIKIRICA, Dusko; DOB 23 Mar 1964; POB Pakistan; Shahnawaz Traders Royal Indus- Cirkin Pojle, Bosnia-Herzegovina; ICTY in- trial Area, Jamrud Road, Peshawar, Paki- dictee (individual) [BALKANS] stan; C.R. No. P- 01876/19981106 (Pakistan) SIKOSANA, Absolom; Politburo Secretary [SDNTK] for Youth Affairs (individual) SHEREIK MICA MINES COMPANY, C/O SU- [ZIMBABWE] DANESE MINING CORPORATION (a.k.a. SILOS AND STORAGE CORPORATION, P.O. SHERIEK MICA PROJECT, c/o SUDA- Box 1183, Khartoum, Sudan [SUDAN] NESE MINING CORPORATION), P.O. Box SILVA AVENDANO, Carlos Julio, c/o 1034, Khartoum, Sudan [SUDAN] COPSERVIR LTDA., Bogota, Colombia; SHIHATA, Thirwat Salah (a.k.a. Carrera 4A No. 36B–07, Bogota, Colombia; c/ ABDALLAH, Tarwat Salah; a.k.a. o CAJA SOLIDARIA, Bogota, Colombia; c/ THIRWAT, Salah Shihata; a.k.a. o FARMAVISION LTDA., Bogota, Colom- THIRWAT, Shahata); DOB 29 JUN 60; POB bia; Cedula No. 3229188 (Colombia) (indi- Egypt (individual) [SDGT] vidual) [SDNT] SHINING PATH (a.k.a. EGP; a.k.a. SILVA OLARTE, Pedro Eliseo, c/o CAJA EJERCITO GUERRILLERO POPULAR SOLIDARIA, Bogota, Colombia; c/o (PEOPLE’S GUERRILLA ARMY); a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o EJERCITO POPULAR DE LIBERACION FARMAVISION LTDA., Bogota, Colombia; (PEOPLE’S LIBERATION ARMY); a.k.a. Cedula No. 19407837 (Colombia) (individual) EPL; a.k.a. PARTIDO COMUNISTA DEL [SDNT] PERU (COMMUNIST PARTY OF PERU); SIMAN DE JAAR, Carmen Elena (a.k.a. a.k.a. PARTIDO COMUNISTA DEL PERU JAAR, Carmen E.; a.k.a. S DE JAAR, Car- EN EL SENDERO LUMINOSO DE JOSE men Elena; a.k.a. SIMAN DADA DE JAAR, CARLOS MARIATEGUI (COMMUNIST Carmen Elena), 325 Poinciana Island Drive, PARTY OF PERU ON THE SHINING Sunny Island Beach, FL 33160; c/o PATH OF JOSE CARLOS MARIATEGUI); ARMANDO JAAR Y CIA. S.C.S., Barran- a.k.a. PCP; a.k.a. SENDERO LUMINOSO; quilla, Colombia; c/o CIPE INVESTMENTS a.k.a. SL; a.k.a. SOCORRO POPULAR DEL CORPORATION, Panama City, Panama; PERU (PEOPLE’S AID OF PERU); a.k.a. DOB 01 Nov 1953; Cedula No. 1629942 (El Sal- SPP) [FTO] [SDGT] vador); Passport B296684 (El Salvador) (in- SHIPLEY SHIPPING CORP., Panama dividual) [SDNT] [CUBA] SIMATOVIC, Franko ‘Frenki’; DOB 1 Apr SHIRI, Perence; DOB 11 Jan 1955; 1950; POB Belgrade, Serbia and Monte- Zimbabwean Air Marshal (Air Force) (indi- negro,; ICTY indictee in Serb custody (in- vidual) [ZIMBABWE] dividual) [BALKANS] SHUMBA, Isaiah Masvayamwanda; DOB 3 SIMIC, Blagoje; DOB 1 Jul 1960; POB Jan 1949; Deputy Minister of Education, Kruskovo Polje; ICTY indictee in custody Sports and Culture (individual) (individual) [BALKANS] [ZIMBABWE] SIMIC, Milan; DOB 9 Aug 1960; POB Sara- SHWE, Khin (a.k.a. SHWE, Khin, Dr.), jevo, Bosnia-Herzegovina; ICTY indictee Burma; DOB 21 Jan 1952; citizen Burma; (individual) [BALKANS] nationality Burma; President, Zay Gabar SIN-MEX IMPORTADORA, S.A. DE C.V. Company (individual) [BURMA] (a.k.a. CHIKA’S; a.k.a. CHIKA’S SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb ACCESORIOS Y COSMETICOS; a.k.a. 1933; citizen Burma; nationality Burma; IMPORTCLUB), Plaza Fantasia, Calle del Senior General, Minister of Defense and Carmen No. 82 Local 28, Distrito Federal, Commander-in-Chief of Defense Services; Mexico; Rubi No. 366–A, Col. Centro, Chairman, State Peace and Development Culiacan, Sinaloa, Mexico; Plaza Coliseo Council (individual) [BURMA] Local 11, Col. Centro, Leon, Guanajuato, SIAM NICE COMPANY LTD., 273 Soi Thiam Mexico; Magno Centro Joyero Sn. Juan de Ruammit, Ratchada Phisek Road, Huai Dios Local 1038, Guadalajara, Jalisco, Mex- Khwang district, Bangkok, Thailand ico; Poniente 140 No. 639, Col. Industrial [SDNTK] Vallejo, Mexico, Distrito Federal, Mexico; SIBANDA, Levy; Deputy Police Commis- Parras 1750 Int. C, Col. Alamo Oriente, sioner (individual) [ZIMBABWE] Tlaquepaque, Jalisco, Mexico; Ignacio SIBONEY INTERNACIONAL, S.A., Ven- Lopez Rayon No. 9104, Col. 1 de Mayo, ezuela [CUBA] Toluca, Mexico; Centro Joyero Local 21 y

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25, Andador Allende No. 116 Oriente, Aguas- Colombia; NIT # 805013420–7 (Colombia) calientes, Ags., Mexico; Galerias San [SDNT] Miguel Local 40 K, Culiacan, Sinaloa, Mex- SIVAKOV, Yury; DOB 5 Aug 1946; POB ico; Plaza Centro Sur Local I–9, Guadala- Onory, Kirov district, Belarus; citizen jara, Jalisco, Mexico; Plaza Centro Sur Belarus; nationality Belarus; former Min- Local D–11, Guadalajara, Jalisco, Mexico; ister of Sport and Tourism; former Min- Centro Joyero Local 31, Culiacan, Sinaloa, ister of the Interior (individual) Mexico; Avenida Rayon 140 D, Col. Colonia [BELARUS] Toluca de Lerdo Centro, Toluca, Estado de SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. Mexico 50000, Mexico; Plaza de la Mujer SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi Local 27, Morelos No. 133 Poniente, Untaywan); nationality Iraq (individual) Monterrey, Nuevo Leon, Mexico; Av. [IRAQ2] Javier Mina No. 26, Col. San Juan de Dios, SLIZHEVSKY, Oleg Leonidovich (a.k.a. Guadalajara, Jalisco, Mexico; Alvaro SLIZHEUSKI, Aleh Leanidavich; a.k.a. Obregon No. 614, Col. San Juan de Dios, SLIZHEVSKI, Oleg Leonidovich); citizen Guadalajara, Jalisco, Mexico; Centro Belarus; nationality Belarus; Head of the Joyero de Toluca Local 8, Benito Juarez Public Associations Department, Ministry No. 109, Toluca, Estado Mexico, Mexico; of Justice (individual) [BELARUS] Pedro Loza No. 174, Col. Centro, Guadala- SLJIVANCANIN, Veselin; DOB 13 Jun 1953; jara, Jalisco, Mexico; Av. Juarez No. 496, POB Zabljak, Serbia and Montenegro; Col. Centro, Guadalajara, Jalisco, Mexico; ICTY indictee at large (individual) [BAL- Avenida Rayon 104, Col. Colonia Toluca de KANS] Lerdo Centro, Toluca, Estado de Mexico SMITH CORTES, Jorge Emilio, c/o MAPRI 50000, Mexico; Ignacio Lopez Rayon, Col. 5 DE COLOMBIA LTDA., Bogota, Colombia; de Mayo, Toluca, Mexico; Poniente 140 No. Cedula No. 19323175 (Colombia); Passport 639, Col. Industrial Vallejo, Delegacion 19323175 (Colombia) (individual) [SDNT] Azcapotzalco, Distrito Federal, Mexico; SNIPER AFRICA (a.k.a. SNIPER OUTDOOR Plaza Galerias Local 22, Col. Colinas de CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. San Miguel, Culiacan, Sinaloa, Mexico; TRUE MOTIVES 1236 CC), 40 Mint Road, Riva Palacio No. 675 Sur, Col. Almada, Amoka Gardens, Fordsburg, Johannesburg, South Africa; P.O. Box 42928, Fordsburg Culiacan, Sinaloa, Mexico; Reforma 217–A, 2003, South Africa; 16 Gold Street, Col. Centro, Leon, Guanajuato, Mexico; Carletonville 2500, South Africa; P.O. Box R.F.C. SMI010730DH8 (Mexico) [SDNTK] 28215, Kensington 2101, South Africa; Reg- SIREGAR, Parlindungan (a.k.a. SIREGAR, istration ID 200302847123; Tax ID No. Parlin; a.k.a. SIREGAR, Saleh 9113562152; Web site www.sniperafrica.com Parlindungan); DOB 25 Apr 1957; alt. DOB [SDGT] 25 Apr 1967; POB Indonesia; nationality In- SOCIEDAD COMERCIAL Y DEPORTIVA donesia (individual) [SDGT] LTDA., Carrera 34 Diag. 29–86 Estadio SISON, Jose Maria (a.k.a. LIWINAG, Pascual Guerrero, Cali, Colombia; Carrera Armando), Netherlands; DOB 8 Feb 1938; 34 Diagonal 29 Estadio, Cali, Colombia; POB Llocos Sur Northern Luzon, Phil- Carrera 34 Diag. 29–05, Cali, Colombia; NIT ippines (individual) [SDGT] # 800141329–4 (Colombia) [SDNT] SISTEMA DE DISTRIBUCION MUNDIAL, SOCIEDAD CONSTRUCTORA Y S.A.C. (a.k.a. WORLD DISTRIBUTION ADMINISTRADORA DEL VALLE LTDA. SYSTEM), Avenida Jose Pardo No. 601, (a.k.a. SOCOVALLE LTDA.), Avenida 2N Piso 11, Miraflores, Lima 18, Peru; RUC No. 7N–55 of. 601–602, Cali, Colombia # 20458382779 (Peru) [BPI-SDNTK] [SDNT] SISTEMA DE RADIO DE SINALOA, S.A. DE SOCIEDAD DE COMERCIALIZACION C.V., Cll Cristobal Colon No. 275, Col. INTERNACIONAL POSEIDON S.A. (f.k.a. Centro, Culiacan, Sinaloa 80000, Mexico; C.I. COMERCIALIZADORA Calle Francisco Villa No. 331, Col. Centro, INTERNACIONAL POSEIDON S.A.; a.k.a. Culiacan, Sinaloa, Mexico; Centro Culiacan C.I. POSEIDON S.A.), Calle 79 Sur No. 48B– Ramon Corona Jesus Andrade, Culiacan 56, Sabaneta, Antioquia, Colombia; NIT Rosales, Culiacan, Mexico; Cll Cristobal # 800173090–7 (Colombia) [SDNTK] Colon 275, Culiacan Rosales, Culiacan, SOCIEDAD DE NEGOCIOS SAN AGUSTIN Mexico; (Clave Catastral CU–37–740–003) LTDA., Factoria La Rivera, La Union, Lote 3, Manzana # 18, Zona 1, ‘‘El Vallado Valle, Colombia; NIT # 800042932–1 (Colom- III’’, Culiacan, Sinaloa, Mexico; R.F.C. bia) [SDNT] SRS9903153C5 (Mexico) [SDNTK] SOCIEDAD INVERSORA EN PROYECTOS SISTEMAS INTEGRALES DEL VALLE DE INTERNET, S.A., Calle Segre 25, 28002 LTDA. (a.k.a. SISVA LTDA.), Avenida 4 Madrid, Spain [SDNT] Norte No. 6N–67 of. 610, Cali, Colombia; NIT SOCIEDAD MINERA GRIFOS S.A., Carrera # 805006032–3 (Colombia) [SDNT] 43 No. 1A Sur–29, Medellin, Colombia; SISTEMAS Y SERVICIOS TECNICOS Avenida Rodrigo Mira Calle 53 Cras. 49 y EMPRESA UNIPERSONAL (a.k.a. 45, El Bagre, Antioquia, Colombia; NIT SISETEC), Calle 29 Norte No. 6N–43, Cali, # 811033869–7 (Colombia) [SDNT]

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SOCIEDAD SUPERDEPORTES LTDA., SORAYA Y HAYDEE LTDA., Calle 15 Norte Carrera 10 No. 93A–29, Bogota, Colombia; No. 6N–34, Piso 15, Cali, Colombia; NIT NIT # 8009712337 (Colombia) [SDNT] # 805000643–6 (Colombia) [SDNT] SOCIETA COMMERCIA MINERALI E SOSSA RIOS, Diego Alberto (a.k.a. SOSA METTALLI, SRL (a.k.a. SOCOMET, SPA), RIOS, Diego Alberto), c/o SHARPER S.A., Milan, Italy [CUBA] Bogota, Colombia; c/o GLAJAN S.A., Bo- SOE, Myint Myint (a.k.a. SOE, Daw Myint gota, Colombia; c/o DISTRIBUIDORA Myint); DOB 15 Jan 1953; wife of Nyan Win AGROPECUARIA COLOMBIANA S.A., (individual) [BURMA] Cali, Colombia; Calle 46 No. 13–56 of. 111, SOLAQUE SANCHEZ, Alfredo Alfonso, c/o Bogota, Colombia; c/o BONOMERCAD S.A., ALFA PHARMA S.A., Bogota, Colombia; c/ Bogota, Colombia; c/o DECAFARMA S.A., o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTAPHARMA DE Bogota, Colombia; c/o LABORATORIOS COLOMBIA S.A., Bogota, Colombia; c/o KRESSFOR DE COLOMBIA S.A., Bogota, FARMACOOP, Bogota, Colombia; c/o Colombia; c/o PENTACOOP LTDA., Bo- COMEDICAMENTOS S.A., Bogota, Colom- gota, Colombia; c/o LABORATORIOS bia; c/o INVERSIONES BOMBAY S.A., Bo- BLAIMAR DE COLOMBIA S.A., Bogota, gota, Colombia; Cedula No. 71665932 (Co- Colombia; c/o DISTRIBUIDORA DE lombia) (individual) [SDNT] DROGAS CONDOR LTDA., Bogota, Colom- SOTO CELIS, Oscar, c/o COPSERVIR LTDA., bia; DOB 18 Dec 1962; Cedula No. 79261845 Bogota, Colombia; Cedula No. 16546889 (Co- (Colombia) (individual) [SDNT] lombia) (individual) [SDNT] SOTO GIL, Yolanda Esthela, c/o FORPRES, SOLEIMANI, Qasem (a.k.a. SALIMANI, S.C., Tijuana, Baja California, Mexico; Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a. Padre Mayorga No. 106, Fraccionamiento SOLEMANI, Qasem; a.k.a. SOLEYMANI, Las Californias, Tijuana, Baja California, Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a. Mexico; c/o DISTRIBUIDORA IMPERIAL SULAIMANI, Qasem; a.k.a. SULAYMAN, DE BAJA CALIFORNIA, S.A. DE C.V., Av. Qasmi; a.k.a. SULEMANI, Qasem); DOB 11 Rio Nazas 1202, Col. Revolucion, Tijuana, Mar 1957; POB Qom, Iran; citizen Iran; na- Baja California CP 22400, Mexico; DOB 5 tionality Iran; Diplomatic Passport 008827 Aug 1950; POB Tijuana, Baja California, (Iran) issued 1999 (individual) [NPWMD] Mexico; C.U.R.P. SOGY500805MBCTLL15 SOLIS HERNANDEZ, Damaris, c/o CAJA (Mexico) (individual) [SDNTK] SOLIDARIA, Bogota, Colombia; c/o SOTO GUTIERREZ, Hernan, c/o COOMULCOSTA, Barranquilla, Colombia; INVERSIONES ARIO LTDA, Cali, Colom- c/o COPSERVIR LTDA., Bogota, Colombia; bia; Carrera 24E No. 4–116 Oeste, Cali, Co- Cedula No. 32669869 (Colombia) (individual) lombia; Cedula No. 6079597 (Colombia) (in- [SDNT] dividual) [SDNT] SOLUCIONES COOPERATIVAS, Calle 70 Sur SOTO PACHECO, Armando, c/o FARMA 3.000 No. 83–88, Bogota, Colombia; Carrera 32 No. LIMITADA, Barranquilla, Colombia; DOB 25–71, Bogota, Colombia; Calle 15 No. 4–43 21 Sep 1966; Cedula No. 10124018 (Colombia); of. 250, Cali, Colombia; NIT # 830118975–5 Passport 10124018 (Colombia) (individual) (Colombia) [SDNT] [SDNT] SOMALI INTERNATIONAL RELIEF ORGA- SOTO PACHECO, Jhonayn, c/o FARMEDIS NIZATION, 1806 Riverside Ave., 2nd Floor, LTDA., Bogota, Colombia; Cedula No. Minneapolis, MN [SDGT] 7691290 (Colombia) (individual) [SDNT] SOMALI INTERNET COMPANY, Mogadishu, SOTO VEGA, Ivonne (a.k.a. SOTO DE Somalia [SDGT] GOMEZ, Ivonne; a.k.a. SOTO VEGA DE SOMALI NETWORK AB (a.k.a. SOM NET GOMEZ, Ivonne; a.k.a. ‘‘LA PANTERA’’), AB), Hallbybacken 15, Spanga 70, Sweden Ave. Las Conchas 643, Colonia Playas de [SDGT] Tijuana Secc. Coronado, Tijuana, Baja SONAR F.M. E.U. DIETER MURRLE (a.k.a. California CP 22200, Mexico; Pso. FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA Centenario 9971, Colonia Zona Urbana Rio STEREO 89.5 F.M), Calle 43A No. 1–29 Urb. Tijuana, Tijuana, Baja California CP 22320, Sta. Maria del Palmar, Palmira, Colombia; Mexico; c/o MULTISERVICIOS SIGLO, Calle 15 Norte No. 6N–34 of. 1003, Cali, Co- S.A. DE C.V., Tijuana, Baja California, lombia; NIT # 805006273–1 (Colombia) Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct [SDNT] 1953; POB Tijuana, Baja California, Mexico; SONAR F.M. S.A. (f.k.a. COLOR STEREO R.F.C. SOVI- 531022–QIA (Mexico) (indi- S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO vidual) [SDNTK] UNIDAS FM S.A.), Calle 15 Norte No. 6N– SOUTH ISLAND SHIPPING CO. LTD., c/o 34 piso 15 Edificio Alcazar, Cali, Colombia; EMPRESA DE NAVEGACION MAMBISA, Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- Apartado 543, San Ignacio 104, Havana, lombia; NIT # 800163602–5 (Colombia) Cuba [CUBA] [SDNT] SOUTH ISLANDS (vessel) [CUBA] SOPTA, Stanko; DOB 4 Feb 1966; POB SOUTHBOUND LTD., P.O. Box 398, Suite 52 Duzice, Bosnia-Herzegovina (individual) and 553 Monrovia House, 26 Main Street, [BALKANS] Gibraltar, United Kingdom [LIBERIA]

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SPASOJEVIC, Dragon, Bosnia and AQSA SPANM I STIFTELSE; a.k.a. AL- Herzegovina; DOB 5 Jul 1965; National ID AQSA SPANMAL STIFTELSE; a.k.a. No. 050 796 318 3954 (individual) [BALKANS] AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SPECKMAN, Jeanine, United Kingdom (indi- YEMEN; a.k.a. CHARITABLE AL-AQSA vidual) [IRAQ2] ESTABLISHMENT; a.k.a. CHARITABLE SPINNING AND WEAVING CORPORATION, SOCIETY TO HELP THE NOBLE AL- P.O. Box 795, Khartoum, Sudan [SUDAN] AQSA; a.k.a. FORENINGEN AL-AQSA; SPITIA VALENCIA LTDA., Calle 9 No. 44–59, a.k.a. ISLAMIC CHARITABLE SOCIETY Cali, Colombia; NIT # 805006598–1 (Colom- FOR AL-AQSA; a.k.a. MU’ ASA AL-AQSA bia) [SDNT] AL- KHAYRIYYA; a.k.a. MU’ ASSA SPRING SP FARM, Mashvingo, Zimbabwe SANABIL AL-AQSA AL-KHAYRIYYA; [ZIMBABWE] a.k.a. NUSRAT AL-AQSA AL-SHARIF; SRC (a.k.a. SUDAN RAILWAYS CORPORA- a.k.a. SANABIL AL-AQSA CHARITABLE TION), Port Sudan, Sudan; Kosti, Sudan; FOUNDATION; a.k.a. SWEDISH CHARI- Khartoum, Sudan; P.O. Box 43, Bara, TABLE AQSA EST.), Gerrit V/D Sudan; Babanousa, Sudan [SUDAN] Lindestraat 103 A, 3022 TH, Rotterdam, SRDC (a.k.a. SUDAN RURAL DEVELOP- Netherlands; Gerrit V/D Lindestraat 103 E, MENT COMPANY LIMITED), P.O. Box 03022 TH, Rotterdam, Netherlands [SDGT] 2190, Khartoum, Sudan [SUDAN] STICHTING BENEVOLENCE INTER- STAKIC, Milomir; DOB 19 Jun 1962; POB NATIONAL NEDERLAND (a.k.a. BENEVO- Maricka, Bosnia-Herzegovina; ICTY in- LENCE INTERNATIONAL NEDERLAND; dictee (individual) [BALKANS] a.k.a. STG.BENEVOLENCE INTER- STANDWEAR (vessel) [CUBA] NATIONAL NEDERLAND), Radeborg 14 B, STANDWEAR SHIPPING CO. LTD., c/o 6228CV Maastricht, Netherlands; Postbus EMPRESA DE NAVEGACION MAMBISA, 1149, 6201BC Maastricht, Netherlands; Reg- Apartado 543, San Ignacio 104, Havana, istration ID 14063277 [SDGT] Cuba [CUBA] STRONG LINK DE MEXICO, S.A. DE C.V., STANISIC, Jovica; DOB 30 Jul 1950; POB Flores Magon 8013, Esquina Ninos Heroes, Ratkovo, Serbia and Montenegro; ICTY in- Zona Central, Tijuana, Baja California, dictee in Serb custody (individual) [BAL- Mexico; Avenida C. Flores Magon 8013, KANS] Aquiles Serdan y Reforma, Tijuana Centro, STANKOVIC, Radovan; DOB 10 Mar 1953; Tijuana, Baja California, Mexico; R.F.C. POB Trebica, Bosnia-Herzegovina; ICTY SLM–020812–2F4 (Mexico) [SDNTK] indictee in custody (individual) [BAL- STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec, KANS] Serbia and Montenegro; ICTY indictee (in- STAR 1 (vessel) [CUBA] dividual) [BALKANS] STATE CORPORATION FOR CINEMA, P.O. SU SERVICIO SOCIEDAD LTDA., Calle 67 Box 6028, Khartoum, Sudan [SUDAN] No. 47–03, Cartagena, Colombia; Calle 76 STATE PEACE AND DEVELOPMENT No. 45–19 Local 1B, Barranquilla, Colombia; COUNCIL OF BURMA [BURMA] Calle 50 No. 41–84, Barranquilla, Colombia; STATE TRADING COMPANY (a.k.a. STATE NIT # 802021041–1 (Colombia) [SDNT] TRADING CORPORATION), P.O. Box 211, SUAREZ ANAYA, Miguel Ange, c/o Khartoum, Sudan [SUDAN] SISTEMAS INTEGRALES DEL VALLE STEFFENS VILLARREAL, Alberto Arturo, LTDA., Cali, Colombia; Cedula No. 17062485 c/o COPSERVIR LTDA., Bogota, Colombia; (Colombia); Passport 17062485 (Colombia) c/o CAJA SOLIDARIA, Bogota, Colombia; (individual) [SDNT] c/o TRIMARK LTDA., Bogota, Colombia; SUAREZ BERNAL, Myriam, c/o FARMA XXI Cedula No. 8779928 (Colombia) (individual) LTDA., Neiva, Huila, Colombia; DOB 2 Nov [SDNT] 1970; Cedula No. 35414723 (Colombia); Pass- STEIGER, Jakob, c/o KOHAS AG, Fribourg, port 35414723 (Colombia) (individual) FR, Switzerland; DOB 27 Apr 1941; POB [SDNT] Altstatten, SG, Switzerland (individual) SUAREZ GARCIA, Dora Angela, c/o G M C [NPWMD] GRUPO MAQUILACION COLOMBIANO, STEPANOVIC, Novak; DOB 25 Apr 1966; POB Bogota, Colombia; c/o LABORATORIOS Srebrenica, Bosnia-Herzegovina (indi- PROFARMA LTDA., Bogota, Colombia; Ce- vidual) [BALKANS] dula No. 41322501 (Colombia); Passport STERN, Alfred Kaufman, Prague, Czech Re- 41322501 (Colombia) (individual) [SDNT] public (individual) [CUBA] SUAREZ RIANO, Adela, c/o VILLARO STICHTING AL-AQSA (a.k.a. AL-AQSA LTDA., Bogota, Colombia; Cedula No. ASBL; a.k.a. AL-AQSA CHARITABLE 39646144 (Colombia) (individual) [SDNT] FOUNDATION; a.k.a. AL-AQSA CHARI- SUBDIVISION 3 OF CALEDON FARM, TABLE ORGANIZATION; a.k.a. AL-AQSA Caledon, Zimbabwe [ZIMBABWE] E.V.; a.k.a. AL-AQSA FOUNDATION; SUBOTIC, Bogdan; DOB 25 April 1941; POB a.k.a. AL-AQSA INTERNATIONAL FOUN- Bosanska Gradiska, Bosnia-Herzegovina DATION; a.k.a. AL-AQSA ISLAMIC CHAR- (individual) [BALKANS] ITABLE SOCIETY; a.k.a. AL-AQSA SUDAN ADVANCED RAILWAYS, Khartoum, SINABIL ESTABLISHMENT; a.k.a. AL- Sudan [SUDAN]

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SUDAN AIR (a.k.a. SUDAN AIRWAYS), Ku- SUDANESE FREE ZONES AND MARKETS wait; Nigeria; Saudi Arabia; Uganda; COMPANY (a.k.a. SFZ), Chad; Turkey; United Arab Emirates; Egypt; Ethiopia; United Arab Emirates; Saudi Arabia; P.O. Kenya; Greece; P.O. Box 253, Khartoum, Box 1789, Khartoum, Sudan [SUDAN] Sudan; Italy; Germany; United Kingdom; SUDANESE INTERNATIONAL TOURISM 199 Atlantic Avenue, Brooklyn, NY 11201– COMPANY, C/O TOURISM AND HOTELS 5606; Chad; 211 East 43rd Street, New York, CORPORATION, P.O. Box 7104, Khartoum, NY 10017; Bahrain [SUDAN] Sudan [SUDAN] SUDAN COTTON COMPANY, Khartoum, SUDANESE MINING CORPORATION, P.O. Sudan [SUDAN] Box 1034, Khartoum, Sudan [SUDAN] SUDAN COTTON COMPANY LIMITED, P.O. SUDANESE PETROLEUM CORPORATION, Box 1672, Khartoum, Sudan [SUDAN] 7th Floor, Al Kuwaitiah Building, El Nile SUDAN DEVELOPMENT CORPORATION, Street, Khartoum, Sudan [SUDAN] Street 21, P.O. Box 710, Khartoum, Sudan SUDANESE REAL ESTATE SERVICES [SUDAN] COMPANY, Khartoum, Sudan [SUDAN] SUDAN EXHIBITION AND FAIRS COR- SUDANESE SAVINGS BANK, P.O. Box 159, PORATION, P.O. Box 2366, Khartoum, Wad Medani, Sudan [SUDAN] Sudan [SUDAN] SUDANESE SUGAR PRODUCTION COM- SUDAN GEZIRA BOARD (a.k.a. GEZIRA PANY LIMITED (a.k.a. SUDANESE SCHEME), Khartum Gezira Scheme Build- SUGAR COMPANY), P.O. Box 511, Building No. 3-Block No. 7, Alshatte Gharb- ing, 39th Street, P.O. Box 884, Khartoum, Gammaa Avenue, Khartoum, Sudan; El Sudan [SUDAN] Gamaa Street (Aljama Street), Opposite SUDAN MASTER TECHNOLOGY (a.k.a. the Authority of Electricity Building, P.O. GIAD INDUSTRIAL CITY; a.k.a. GIAD IN- Box 511, Khartoum, Sudan; E-mail Address DUSTRIAL GROUP; a.k.a. SUDAN MAS- [email protected] (Sudan) [SUDAN] TER TECH), SMT Building, Gamhuria SUDAPET LTD. (a.k.a. SUDAN PETRO- Street, GIAD Industrial Complex, P.O. Box LEUM COMPANY LIMITED; a.k.a. 10782, Khartoum, SU001, Sudan; E-mail Ad- SUDAPET), El Nil Street, Khartoum, dress [email protected] (Sudan); Web Sudan [SUDAN] site www.sudanmaster.com (Sudan) SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; [SUDAN] a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964; SUDAN NATIONAL BROADCASTING COR- POB Johor, Malaysia; nationality Malay- PORATION (a.k.a. SUDAN RADIO & TV sia; Passport A10472263 (Malaysia) (indi- CORP.; a.k.a. SUDAN T.V. CORPORA- vidual) [SDGT] TION), P.O. Box 1094, Omdurman, Sudan SUGAR AND DISTILLING INDUSTRY COR- [SUDAN] PORATION (a.k.a. SUGAR AND DIS- SUDAN OIL CORPORATION, P.O. Box 2, TILLING CORPORATION), New Mustafa Khartoum North, Sudan [SUDAN] El Amin Building, Barlaman Avenue, P.O. SUDAN OIL SEEDS COMPANY LIMITED, Box 511, Khartoum, Sudan [SUDAN] P.O. Box 167, Khartoum, Sudan; Nyala, SUGHAYR, Muhammad ’Abdallah Salih Sudan; Port Sudan, Sudan; Obied, Sudan; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL- Tandalty, Sudan [SUDAN] SUGAIR, Muhammad ’Abdallah Salih; SUDAN SOAP CORPORATION, P.O. Box 23, a.k.a. AL-SUGAYER, Muhammad; a.k.a. Khartoum North, Sudan [SUDAN] AL-SUGHAIER, Muhammad ’Abdallah SUDAN TEA COMPANY, LTD., P.O. Box Salih; a.k.a. AL-SUGHAIR, Muhammad 1219, Khartoum, Sudan [SUDAN] ’Abdallah Salih; a.k.a. AL-SUGHAYER, SUDAN TELECOMMUNICATIONS COM- Muhammad ’Abdallah Salih; a.k.a. AL- PANY LIMITED (a.k.a. SUDATEL), SUGHAYIR, Muhammad ’Abdallah Salih; Sudatel Tower, Al Horriya Street, P.O. Box a.k.a. AL-SUQAYR, Muhammad ’Abdallah 11155, Khartoum, Sudan; 9th Floor, Sudatel Salih; a.k.a. ‘‘ABDULLAH, Abu’’; a.k.a. Tower, Nile Street, Khartoum, Sudan; E- ‘‘BAKR, Abu’’); DOB 20 Aug 1972; alt. DOB mail Address [email protected] (Sudan); 10 Aug 1972; POB Al-Karawiya, Saudi Ara- Web site www.sudatel.net/en (Sudan) bia; nationality Saudi Arabia (individual) [SUDAN] [SDGT] SUDAN WAREHOUSING COMPANY, P.O. SUKHARENKA, Stiapan Mikalayevich Box 215, Khartoum, Sudan; Juba, Sudan; (a.k.a. SUKHARENKA, Stsiapan Kosti, Sudan; Gedarit, Sudan; Sennar, Mikalaevich; a.k.a. SUKHARENKA, Sudan; Wad Medani, Sudan; P.O. Box 17, Stsiapan Mikalayevich; a.k.a. Port Sudan, Sudan; El Obeid, Sudan SUKHARENKA, Stsiapan Nikolaevich; [SUDAN] a.k.a. SUKHORENKA, Stiapan SUDANESE COMPANY FOR BUILDING Nikolaevich; a.k.a. SUKHORENKA, Stepan AND CONSTRUCTION LIMITED, P.O. Box Mikalaevich; a.k.a. SUKHORENKA, Stepan 2110, Khartoum, Sudan [SUDAN] Mikalayevich; a.k.a. SUKHORENKA, SUDANESE ESTATES BANK, Al-Baladiya Stepan Nikolaevich; a.k.a. SUKHORENKA, Avenue, P.O. Box 309, Khartoum, Sudan Stiapan Mikalaevich; a.k.a. [SUDAN] SUKHORENKO, Stiapan Mikalaevich;

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a.k.a. SUKHORENKO, Stiapan Muhammad; a.k.a. YASIN, Abdul Hadi; Mikalayevich; a.k.a. SUKHORENKO, a.k.a. YASIN, Salim; a.k.a. ‘‘ABU SETA’’; Stiapan Nikolaevich; a.k.a. a.k.a. ‘‘MAHMUD’’); DOB circa 1972; na- SUKHORENKO, Stepan Mikalaevich; a.k.a. tionality Indonesia (individual) [SDGT] SUKHORENKO, Stepan Mikalayevich; SYLA, Azem; DOB 5 Apr 1951; POB Serbia a.k.a. SUKHORENKO, Stepan Nikolaevich; and Montenegro (individual) [BALKANS] a.k.a. SUKHORENKO, Stsiapan T N K FABRICS LIMITED, United Kingdom Mikalaevich; a.k.a. SUKHORENKO, [IRAQ2] Stsiapan Mikalayevich; a.k.a. T.E.G. LIMITED, 3 Mandeville Place, Lon- SUKHORENKO, Stsiapan Nikolaevich); don, United Kingdom [IRAQ2] DOB 27 Jan 1957; POB Zdudichi, Gomel’ ob- T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte last, Belarus; Chairman of Belarusian KGB No. 9N–41, Cali, Colombia; NIT # 805008972– (individual) [BELARUS] 0 (Colombia) [SDNT] SULAIMAN, Mohammed Ibrahim, P.O. Box T.M.G. ENGINEERING LIMITED, Castle 3372, Khartoum, Sudan; House Number 27, Row, Horticultural Place, Chiswick, Lon- Block Number 29, Manishia District, Khar- don, United Kingdom [IRAQ2] toum, Sudan; Secretary General, IARA TABARES BEDOYA, Carlos Eduardo, c/o Headquarters (individual) [SDGT] CHAMARTIN S.A., Cali, Colombia; c/o SUMA, Emrush; DOB 27 May 1974; POB ADMINISTRADORA DE SERVICIOS Dimce, Serbia and Montenegro (individual) VARIOS CALIMA S.A., Cali, Colombia; c/o [BALKANS] ASISTENCIA PROFESIONAL SUNSET & 97TH HOLDINGS, LLC., 9100 ESPECIALIZADA EN COLOMBIA South Dadeland Boulevard, Suite 912, LIMITADA, Cali, Colombia; DOB 10 Sep Miami, FL 33156; P.O. Box 51314, Calle 72 1970; Cedula No. 16791397 (Colombia); Pass- No. 6556, Barranquilla, Colombia; 19667 port 16791397 (Colombia) (individual) Turnberry Way, Unit 12 G, Miami, FL [SDNT] 33180; 780 NW Le Jeune Road, Suite 516, TABRAH, Asil Sami Mohamad Madhi (a.k.a. Miami, FL 33126; 780 NW 42nd Avenue, TABRA, Asil); DOB 19 Jun 1964; nationality Suite 516, Miami, FL 33126; US FEIN Iraq (individual) [IRAQ2] 260064717 (United States) [SDNT] TADIC, Dusan ‘Dusko’ (a.k.a. ’DULE’); DOB SUPER BOYS GAMES LTDA., Carrera 40 No. 1956; POB Cajnice, Bosnia-Herzegovina; 168–67, Bogota, Colombia; NIT # 830004047–5 ICTY indictee (individual) [BALKANS] (Colombia) [SDNT] TADIC, Miroslav; DOB 12 May 1937; POB SUPERGEN LTDA., Calle 39 BIS A No. 27–16 Novi Grad, Bosnia-Herzegovina; ICTY in- and 27–20, Bogota, Colombia; Calle 53 No. dictee (individual) [BALKANS] 35A–13 of. 302, Bucaramanga, Colombia; TAHA, Khalil Ibrahim Mohamed Achar NIT # 804009924–8 (Colombia) [SDNT] Foudail (a.k.a. IBRAHIM, Khalil; a.k.a. SUPERTIENDAS LA REBAJA, Avenida Co- MOHAMED, Khalil Ibrahim); DOB 15 Jun lombia No. 2–45, Cali, Colombia; Calle 9, 1958; POB El Fasher, Sudan; alt. POB Al No. 26–98, Cali, Colombia [SDNT] Fashir, Sudan; nationality Sudan; Na- SUPLIDORA LATINO AMERICANA, S.A. tional Foreign ID Number 4203016171 (a.k.a. SUPLILAT, S.A.), Panama City, (France) issued 20 Feb 2004; Registration ID Panama [CUBA] 0179427 (France); Chairman, Justice and SURAMERICANA DE HOTELES LTDA. Equality Movement; Co-founder, National (a.k.a. SURATEL), Calle 74 No. 53–30, Bar- Redemption Front (individual) [DARFUR] ranquilla, Colombia; NIT # 800011603–0 (Co- TAHEER PERFUMERY CORPORATION, lombia) [SDNT] P.O. Box 2241, Khartoum, Sudan [SUDAN] SWE, Myint; DOB 24 Jun 1951; citizen Burma; TAHREER PERFUMERY CORPORATION, nationality Burma; Lieutenant-General; EL,, Omdurman, Sudan [SUDAN] Chief of Military Affairs Security (indi- TAIBAH INTERNATIONAL : BOSNIA vidual) [BURMA] BRANCH (a.k.a. AL TAIBAH, INTL.; a.k.a. SWEDAN, Sheikh Ahmed Salim (a.k.a. TAIBAH INTERNATIONAL AID AGENCY; AHMED THE TALL; a.k.a. ALLY, Ahmed; a.k.a. TAIBAH INTERNATIONAL AID AS- a.k.a. BAHAMAD; a.k.a. BAHAMAD, SOCIATION; a.k.a. TAIBAH INTER- Sheik; a.k.a. BAHAMADI, Sheikh; a.k.a. NATIONAL AIDE ASSOCIATION), No. 26 SUWEIDAN, Sheikh Ahmad Salem; a.k.a. Tahbanksa Ulica, Sarajevo, Bosnia and SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh Herzegovina; Avde Smajlovic 6, Sarajevo, Ahmed Salem); DOB 9 Apr 1969; alt. DOB 9 Bosnia and Herzegovina [SDGT] Apr 1960; POB Mombasa, Kenya; citizen TALIBAN (a.k.a. ISLAMIC MOVEMENT OF Kenya (individual) [SDGT] TALIBAN; a.k.a. TAHRIKE ISLAMI’A SWIFT INVESTMENTS (PVT) LTD., P.O. TALIBAN; a.k.a. TALEBAN; a.k.a. Box 3928, Harare, Zimbabwe; 730 Cowie TALIBAN ISLAMIC MOVEMENT; a.k.a. Road, Tynwald, Harare, Zimbabwe TALIBANO ISLAMI TAHRIK), Afghani- [ZIMBABWE] stan [SDGT] SYAWAL, Yassin (a.k.a. ABU MUAMAR; TALIC, Momir; DOB 15 Jul 1942; POB a.k.a. MOCHTAR, Yasin Mahmud; a.k.a. Piskavica, Bosnia-Herzegovina; ICTY in- MUBAROK, Muhamad; a.k.a. SYAWAL, dictee (individual) [BALKANS]

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TALL, Aktham, P.O. Box 1318, Amman, Jor- Avenue East, Suite 203A, Toronto, Ontario dan (individual) [IRAQ2] M1K 2P5, Canada; Registration ID D4025482 TALLER DE REPARACIONES NAVALES, (United States); alt. Registration ID S.A. (a.k.a. TARENA, S.A.), Panama City, 1107434 (United Kingdom); alt. Registration Panama [CUBA] ID 50706 (Sri Lanka); alt. Registration ID TAMILS REHABILITATION 802401–0962 (Sweden); alt. Registration ID ORGANISATION (a.k.a. ORGANISATION 6205 (Australia); Tax ID No. 52–1943868 DE REHABILITATION TAMOULE; a.k.a. (United States) [SDGT] ORGANISATION PRE LA REHABILITA- TAMMANY H (f.k.a. PRIMROSE ISLANDS) TION TAMIL; a.k.a. ORGANIZZAZIONE (vessel) [CUBA] PER LA RIABILITAZIONE DEI TAMIL; TANCHON COMMERCIAL BANK (f.k.a. a.k.a. ORT FRANCE; a.k.a. TAMIL REHA- CHANGGWANG CREDIT BANK; f.k.a. BILITATION ORGANIZATION; a.k.a. KOREA CHANGGWANG CREDIT BANK), TAMIL REHABILITERINGS Saemul 1-Dong Pyongchon District, ORGANISASJONEN; a.k.a. TAMILISCHE Pyongyang, Korea, North [NPWMD] REHABILITATION ORGANISATION; TAPIA ORTEGA, Abigail (a.k.a. TAPIA OR- a.k.a. TAMILS REHABILITATION ORGA- TEGA DE ARRIOLA, Abigail), c/o NIZATION; a.k.a. TAMILSK GASOLINERAS SAN FERNANDO S.A. DE REHABILITERINGS ORGANISASJON; C.V., Saucillo, Mexico; Avenida Novena No. a.k.a. TRO; a.k.a. TRO DANMARK; a.k.a. 47, Saucillo, Chihuahua, Mexico; DOB 23 TRO ITALIA; a.k.a. TRO NORGE; a.k.a. Sep 1974; POB Mexico City, Mexico; citizen TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF Mexico; nationality Mexico (individual) FUND -- COLOMBO, SRI LANKA; a.k.a. [SDNTK] WHITE PIGEON; a.k.a. WHITEPIGEON), TARABAIN CHAMAS, Mohamad (a.k.a. No. 69 Kalikovil Road, Kurumankadu, CHAMS, Mohamad; a.k.a. TARABAY, Mu- Vavuniya, Sri Lanka; 1079 Garratt Lane, hammad; a.k.a. TARABAYN SHAMAS, London SW17 0LN, United Kingdom; Muhammad), Avenida Jose Maria De Brito Postfach 2018, Emmenbrucke 6021, Switzer- 606, Apartment 51, Foz do Iguacu, Brazil; land; Via Dante 210, Palermo 90141, Italy; Cecilia Meirelles 849, Bloco B, Apartment Paranthan Road, Kaiveli 09, Foz do Iguacu, Brazil; DOB 11 Jan 1967; Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 75/4 Barnes Place, Colombo 7, Sri POB Asuncion, Paraguay; citizen Lebanon; Lanka; Kandasamy Koviladi, Kandy Road alt. citizen Paraguay; alt. citizen Brazil; (A9 Road), Kilinochchi, Sri Lanka; P.O. National Foreign ID Number RNE: Box 4742, Sofienberg, Oslo 0506, Norway; W031645–8 (Brazil) (individual) [SDGT] Voelklinger Str. 8, Wuppertal 42285, Ger- TARAZONA HERNANDEZ, Edgar Javier, c/o many; Box 4254, Knox City, VIC 3152, Aus- CAJA SOLIDARIA, Bogota, Colombia; c/o tralia; Address Unknown, Finland; Address COPSERVIR LTDA., Bogota, Colombia; Unknown, Belgium; 26 Rue du Cedula No. 91253529 (Colombia) (individual) Departement, Paris 75018, France; P.O. Box [SDNT] 212, Vejile 7100, Denmark; 254 Jaffna Road, TARIQ ABU SHANAB EST. FOR TRADE & Kilinochchi, Sri Lanka; No. 6 Jalan 6/2, COMMERCE (a.k.a. ABU SHANAB MET- Petaling Jaya 46000, Malaysia; Arasaditivu ALS ESTABLISHMENT; a.k.a. AMIN ABU Kokkadicholai, Batticaloa, Sri Lanka; 9/1 SHANAB & SONS CO.; a.k.a. SHANAB Saradha Street, Trincomalee, Sri Lanka; METALS ESTABLISHMENT; a.k.a. TARIQ Ananthapuram, Kilinochchi, Sri Lanka; 371 ABU SHANAB EST.; a.k.a. TARIQ ABU Dominion Road, Mt. Eden, Aukland, New SHANAB METALS ESTABLISHMENT), Zealand; 356 Barkers Road, Hawthorn, Vic- Musherfeh, P.O. Box 766, Zarka, Jordan toria 3122, Australia; Langelinie 2A, St, TV [IRAQ2] 1079, Vejile 7100, Denmark; 410/112 Buller TARRITOS S.A., Calle 23 BN No. 5N–37, Ofc. Street, Buddhaloga Mawatha, Colombo 7, 202, Cali, Colombia; NIT # 805028114–3 (Co- Sri Lanka; 517 Old Town Road, Cum- lombia) [SDNT] berland, MD 21502; Address Unknown, Dur- TAURA S.A., Calle 13 No. 68–26, Of. 214, 313 & ban, South Africa; Box 44, Tumba 147 21, 314, Cali, Colombia; Calle 13 No. 68–06, Of. Sweden; 8 Gemini - CRT, Wheelers Hill 204, Cali, Colombia; Carrera 115 No. 16B– 3150, Australia; P.O. Box 82, Herning 7400, 121, Cali, Colombia; NIT # 800183713–1 (Co- Denmark; Address Unknown, Vaharai, Sri lombia) [SDNT] Lanka; No. 9 Main Street, Mannar, Sri TAWENGWA, Solomon; DOB 15 Jun 1940; Lanka; 410/412 Bullers Road, Colombo 7, Sri Former Executive Mayor of Harare; De- Lanka; P.O. Box 10267, Dominion Road, ceased (individual) [ZIMBABWE] Aukland, New Zealand; Gruttolaan 45, BM TAYLOR, Charles (Junior) (a.k.a. landgraaf 6373, Netherlands; Tribschenstri, ‘‘CHUCKIE’’); DOB 12 FEB 1978; Advisor 51, Lucerne 6005, Switzerland; Ragama and son of former President of Liberia Road, Akkaraipattu–07, Amparai, Sri Charles Taylor (individual) [LIBERIA] Lanka; Warburgstr. 15, Wuppertal 42285, TAYLOR, Charles Ghankay (a.k.a. SOME, Germany; M.G.R. Lemmens, str–09, BM Jean-Paul; a.k.a. SONE, Jean- Paul; a.k.a. Landgraff 6373, Netherlands; 2390 Eglington TAYLOR, Charles MacArthur); DOB 1 Sep

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1947; Former President of Liberia (indi- Burma; Minister of Labor; Minister of vidual) [LIBERIA] Science & Technology (individual) TAYLOR, Jewell Howard; DOB 17 JAN 1963; [BURMA] Wife of former President of Liberia Charles THE AID ORGANIZATION OF THE ULEMA Taylor (individual) [LIBERIA] (a.k.a. AL RASHEED TRUST; a.k.a. AL TAYLOR, Tupee Enid; DOB 17 DEC 1962; Ex- RASHID TRUST; a.k.a. AL-RASHEED wife of former President of Liberia Charles TRUST; a.k.a. AL-RASHID TRUST), Office Taylor (individual) [LIBERIA] Dha’rb-i-M’unin, Room no. 3, Third Floor, TEA PACKETING AND TRADING COM- Moti Plaza, near Liaquat Bagh, Murree PANY, P.O. Box 369, Khartoum, Sudan Road, Rawalpindi, Pakistan; Office Dha’rb- [SUDAN] i-M’unin, Top Floor, Dr. Dawa Khan Dental TECHNIC DIGEMEX CORP., Calle 34 No. 4– Clinic Surgeon, Main Baxar, Mingora, 50, Office 301, Panama City, Panama Swat, Pakistan; Office Dha’rb-i-M’unin, [CUBA] Z.R. Brothers, Katchehry Road, Chowk TECHNIC HOLDING INC., Calle 34 No. 4–50, Yadgaar, Peshawar, Pakistan; 617 Clifton Office 301, Panama City, Panama [CUBA] Center, Block 5, 6th Floor, Clifton, Kara- TECHNOLOGY AND DEVELOPMENT chi, Pakistan; 302b–40, Good Earth Court, GROUP LTD (a.k.a. T.D.G.), Centric House Opposite Pia Planitarium, Block 13a, 390/391, Strand, London, United Kingdom Gulshan -I Iqbal, Karachi, Pakistan; Kitab [IRAQ2] Ghar, Darul Ifta Wal Irshad, Nazimabad TECNICAS CONTABLES Y No. 4, Karachi, Pakistan; Office Dha’rb-i- ADMINISTRATIVAS (a.k.a. TECONTA), M’unin, opposite Khyber Bank, Abbottabad Carrera 3 No. 11–32 of. 939, Cali, Colombia; Road, Mansehra, Pakistan; 605 Landmark Cedula No. 16242828 (Colombia) [SDNT] Plaza, 11 Chundrigar Road, Opposite Jang TECNOLOGIA DIGITAL Y SERVICIOS, S.A. Building, Karachi, Pakistan; Jamia Masjid, DE C.V., Blv. Agua Caliente No. 221, Col. Sulaiman Park, Begum Pura, Lahore, Centro Zona Este, Tijuana, Baja Cali- Pakistan; Operations in Afghanistan: fornia, Mexico; Blv. Agua Caliente No. 21, Herat, Jalalabad, Kabul, Kandahar, Mazar Col. Aviacion, Tijuana, Baja California, Sharif; Also operations in: Kosovo, Mexico; R.F.C. TDS021031UD6 (Mexico) Chechnya [SDGT] [SDNTK] THE ISLAMIC INTERNATIONAL BRIGADE TECNOVET LTDA.TECNICAS (a.k.a. INTERNATIONAL BATTALION; VETERINARIAS TECNOVET LTDA. a.k.a. ISLAMIC PEACEKEEPING INTER- (a.k.a. TECNOVET LTDA.), Carrera 13 No. NATIONAL BRIGADE; a.k.a. PEACE- 13–41, Bogota, Colombia; NIT # 830092117–8 KEEPING BATTALION; a.k.a. THE (Colombia) [SDNT] INTERNATIONAL BRIGADE; a.k.a. THE TEJAR LA MOJOSA S.A., Transversal 13 No. ISLAMIC PEACEKEEPING ARMY; a.k.a. 20C–35, Caucasia, Antioquia, Colombia; THE ISLAMIC PEACEKEEPING BRI- Corregimiento Piemonte, Vereda la GADE) [SDGT] Mojosa, Caceres, Antioquia, Colombia; NIT # 900110438–9 (Colombia) [SDNT] THE RIYADUS-SALIKHIN RECONNAIS- TEMIS SHIPPING CO., Panama [CUBA] SANCE AND SABOTAGE BATTALION OF TEPHYS (f.k.a. PAMIT C) (vessel) [CUBA] CHECHEN MARTYRS (a.k.a. RIYADH-AS- TERAPIAS VETERINARIA LIMITADA SALIHEEN; a.k.a. RIYADUS-SALIKHIN (a.k.a. TERVET LTDA.), Calle 39 BIS A No. RECONNAISSANCE AND SABOTAGE 27–16, Bogota, Colombia; NIT # 830068307–1 BATTALION; a.k.a. RIYADUS-SALIKHIN (Colombia) [SDNT] RECONNAISSANCE AND SABOTAGE TERMINADOS BASICOS DE TIJUANA, S. BATTALION OF SHAHIDS (MARTYRS); DE R.L. DE C.V., Lago Chapultepec, 90 a.k.a. THE SABOTAGE AND MILITARY Lago, Laguna de los Terminos y Lago SURVEILLANCE GROUP OF THE RI- Chalco, Tijuana, Baja California, Mexico; YADH AL-SALIHIN MARTYRS) [SDGT] R.F.C. TBT–030115–AUA (Mexico) [SDNTK] THE SPECIAL PURPOSE ISLAMIC REGI- TEYREBAZEN AZADIYA KURDISTAN MENT (a.k.a. ISLAMIC REGIMENT OF (a.k.a. KURDISTAN FREEDOM HAWKS; SPECIAL MEANING; a.k.a. THE AL- a.k.a. THE FREEDOM HAWKS OF JIHAD-FISI-SABILILAH SPECIAL IS- KURDISTAN; a.k.a. ‘‘TAK’’) [SDGT] LAMIC REGIMENT; a.k.a. THE ISLAMIC THA, Soe, Burma; DOB 1945; citizen Burma; SPECIAL PURPOSE REGIMENT) [SDGT] nationality Burma; Minister of National THEIN, Tin Naing, Burma; DOB 1955; citizen Planning and Economic Development (in- Burma; nationality Burma; Brigadier Gen- dividual) [BURMA] eral, Minister of Commerce (individual) THACI, Menduh; DOB 3 Mar 1965; POB [BURMA] Tetovo, Macedonia (individual) [BAL- THEIN, U Kyaw, 503 Sembawang Road, # 02– KANS] 29 757707, Singapore; DOB 25 Oct 1947; cit- THAER, Mansour; DOB 21 Mar 1974; POB izen Burma; nationality Burma; National Baghdad, Iraq (individual) [SDGT] ID No. S2733659J (Singapore) issued 7 Jul THAUNG (a.k.a. THAUNG, U), Burma; DOB 6 2005; permanent resident Singapore; c/o Air Jul 1937; citizen Burma; nationality Bagan Holdings Pte. Ltd.; c/o Htoo Wood

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Products Pte. Ltd.; c/o Pavo Aircraft Leas- DOB Feb 1949; POB Barrancas, La Guajira, ing Pte. Ltd.; c/o Pavo Trading Pte. Ltd.; Colombia; alt. POB Ubita, Boyaca, Colom- permanent resident Singapore (individual) bia; Cedula No. 15237742 (Colombia); alt. Ce- [BURMA] dula No. 70753211 (Colombia) (individual) THET, Khin Lay (a.k.a. THET, Daw Khin [SDNTK] Lay); DOB 19 Jun 1947; wife of Thura Shwe TOP, Noordin Mohamed (a.k.a. MAT TOP, Mann (individual) [BURMA] Noordin; a.k.a. THOB, Noordin Moham- THI, Lun; DOB 18 Jul 1940; citizen Burma; mad; a.k.a. TOP, Noor Din bin Mohamed; nationality Burma; Brigadier-General; a.k.a. TOP, Nordin Mohd); DOB 11 Aug Minister of Energy (individual) [BURMA] THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/ 1968; POB Malaysia; nationality Malaysia o Htoo Group of Companies; c/o Htoo Trad- (individual) [SDGT] ing Company Limited (individual) TORRES CORTES, Joselin, c/o AUREAL [BURMA] INMOBILIARIA LTDA., Bogota, Colombia; TIFON (vessel) [CUBA] DOB 26 Jul 1957; Cedula No. 19482747 (Co- TIGRIS TRADING, INC., 5903 Harper Road, lombia) (individual) [SDNT] Solon; 2 Stratford Place, London W1N 9AE, TORRES CUETER, Guillermo Enrique United Kingdom [IRAQ2] (a.k.a. ‘‘JULIAN CONRADO’’); DOB 17 Aug TILFAH, Sajida Khayrallah; DOB 1937; POB 1954; POB Turbaco, Bolivar, Colombia; cit- Al-Awja, near Tikrit, Iraq; nationality izen Colombia; nationality Colombia; Ce- Iraq; wife of Saddam Hussein al-Tikriti (in- dula No. 9281858 (Colombia) (individual) dividual) [IRAQ2] [SDNTK] TITOS BOLO CLUB, Carrera 51B No. 94–110, TORRES FELIX, Javier (a.k.a. FELIX Barranquilla, Colombia; NIT # 890108148–6 TORRES, Javier; a.k.a. TAMAYO (Colombia) [SDNT] TORRES, Horacio; a.k.a. ‘‘COMPADRE’’; TLILI, Al-Azhar Ben Ammar Ben Abadallah, a.k.a. ‘‘EL JT’’), Calle Paseo La Cuesta Via Carlo Porta n.97, Legnano, Italy; DOB # 1550, Apt 6, Colonia Lomas De Guadalupe, 26 Mar 1969; POB Tunis, Tunisia; Italian Culiacan Rosales, Sinaloa, Mexico; DOB 19 Fiscal Code TLLLHR69C26Z352G (indi- Oct 1960; POB Mexico; citizen Mexico; na- vidual) [SDGT] TOBOGON, Avenida Guadalupe con Avenida tionality Mexico (individual) [SDNTK] Simon Bolivar, Cali, Colombia [SDNT] TORRES LOZANO, Isolina, c/o TODOBOLSAS Y COLSOBRES (f.k.a. LABORATORIOS BLAIMAR DE COLOM- RODRIGUEZ CARRENO LTDA. TODO BIA S.A., Bogota, Colombia; c/o BOLSAS Y COLSOBRES), Carrera 20 No. COSMEPOP, Bogota, Colombia; DOB 11 66–34, Bogota, Colombia; NIT # 860053774–1 Mar 1963; Cedula No. 28796392 (Colombia) (Colombia) [SDNT] (individual) [SDNT] TODOROVIC, Stevan; DOB 29 Dec 1957; POB TORRES MORENO, Marisol, c/o PROVIDA Donja Slatina, Bosnia-Herzegovina; ICTY E.U., Cali, Colombia; DOB 10 May 1969; Ce- indictee (individual) [BALKANS] dula No. 31992583 (Colombia); Passport TODOVIC, Savo; DOB 11 Dec 1952; POB 31992583 (Colombia) (individual) [SDNT] Rijeka, Bosnia-Herzegovina; ICTY indictee TORRES RAMIREZ, Federico Carlos, c/o (individual) [BALKANS] MULTICAJA DE TIJUANA, S.A. DE C.V.,, TOLEDO CARREJO, Luis Raul, c/o Tijuana, Baja California, Mexico; Carillo Distribuidora Imperial De Baja California, Puerto, Calle 8317 2, Zona Central, Tijuana, S.A. de C.V., Tijuana, Baja California, Baja California, Mexico; c/o STRONG LINK Mexico; Ave. Xavier Villaurrutia 9950, DE MEXICO, S.A. DE C.V., Tijuana, Baja Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico; DOB 11 Apr 1959; POB California, Mexico; Ave. Queretaro 2984, Zacatecas, Mexico; citizen Mexico; nation- Colonia Francisco I. Madero, Tijuana, Baja ality Mexico; C.U.R.P. California, Mexico; Calle De Los Olivos TORF591104HZSRMD07 (Mexico); R.F.C. 10549, Colonia Jardines de Chapultepec, Ti- TORF–591104–SA7 (Mexico) (individual) juana, Baja California, Mexico; c/o [SDNTK] Farmacia Vida Suprema, S.A. DE C.V., Ti- juana, Baja California, Mexico; c/o TORRES REINA, Oscar Javier, c/o Administradora De Imuebles Vida, S.A. DE COOPERATIVA DE TRABAJO ASOCIADO C.V., Tijuana, Baja California, Mexico; ACTIVAR, Bogota, Colombia; c/o DOB 30 Jan 1959; POB Guadalajara, Jalisco, COOPCREAR, Bogota, Colombia; c/o Mexico (individual) [SDNTK] COOPERATIVA MULTIACTIVA DE CO- TOLEDO, R.F., 20 Ironmonger Lane, London LOMBIA FOMENTAMOS, Bogota, Colom- EC2V 8EF, United Kingdom; Managing Di- bia; DOB 2 Jan 1978; Cedula No. 79886044 rector, Havana International Bank (indi- (Colombia); Passport 79886044 (Colombia) vidual) [CUBA] (individual) [SDNT] TONCEL REDONDO, Milton De Jesus (a.k.a. TORRES VICTORIA, Jorge (a.k.a. ‘‘PABLO ‘‘EL NEGRO’’; a.k.a. ‘‘JOAQUIN GOMEZ’’; CATATUMBO’’); DOB 19 Mar 1953; POB a.k.a. ‘‘ORO CHURCO’’; a.k.a. Cali, Valle, Colombia; Cedula No. 14990220 ‘‘USURRIAGA’’); DOB 18 Mar 1947; alt. (Colombia) (individual) [SDNTK]

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TORRES, Manuel, Federico Boyd Avenue & WWW.GOCUBA.COM; a.k.a. 51 Street, Panama City, Panama; Rep- WWW.GOCUBA.CU; a.k.a. resentative, Banco Nacional de Cuba (indi- WWW.GOCUBAPLUS.COM; a.k.a. vidual) [CUBA] WWW.IPIXCUBA.COM; a.k.a. TOSCO GARCIA, Arnaldo, Panama (indi- WWW.NO.GOCUBAPLUS.COM; a.k.a. vidual) [CUBA] WWW.REALESTATECUBA.COM; a.k.a. TOSONG TECHNOLOGY TRADING COR- WWW.TOURANDMARKETING.COM; a.k.a. PORATION, Pyongyang, Korea, North WWW.VAMOSACUBA.COM), Hotel Viejo y [NPWMD] el Mar, Suite 6005, Marina Hemingway, TOUR & MARKETING INTERNATIONAL Playa, Havana, Cuba; Hotel Acuario, Suite LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M 3541, Marina Hemingway, Santa Fe, Playa, INTERNATIONAL LTD.; a.k.a. Havana, Cuba; Hotel Acuario, Suite 3511, WWW.ABOUTCUBA.COM; a.k.a. Marina Hemingway, Santa Fe, Playa, Ha- WWW.BONJOURCUBA.COM; a.k.a. vana, Cuba; Calle 12 y Mar, Varadero WWW.CIAOCUBA.COM; a.k.a. Matanzas, Cuba; Ellen L. Skelton Building, WWW.CIGARSSUPERSTORE.COM; a.k.a. 4th Floor, Fishers Estate, P.O. Box 3820, WWW.CUBAADVICE.COM; a.k.a. Road Town, Tortola, Virgin Islands, Brit- WWW.CUBA-BARACOA.COM; a.k.a. ish; P.O. Box 24258, London, England SE9 WWW.CUBA-BAYAMO.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, WWW.CUBA-CAMAGUEY.COM; a.k.a. Suite 3542, Marina Hemingway, Santa Fe, WWW.CUBA-CAYOCOCO.COM; a.k.a. Playa, Havana, Cuba; Calle Ramon Pino, WWW.CUBA-CAYOGUILLERMO.COM; No. 4, 38650, Los Cristianos, Arona, a.k.a. WWW.CUBA-CAYOLARGO.COM; Tenerife, Spain [CUBA] a.k.a. WWW.CUBA-CAYOLEVISA.COM; TOURISM AND HOTELS CORPORATION, a.k.a. WWW.CUBA-CAYOSABINAL.COM; Ed Damer, Sudan; P.O. Box 7104, Khar- a.k.a. WWW.CUBA-CAYOSAETIA.COM; toum, Sudan; Port Sudan, Sudan; El Fash- a.k.a. WWW.CUBA- er, Sudan; Khartoum Airport, Sudan CAYOSANTAMARIA.COM; a.k.a. [SUDAN] WWW.CUBA-CHE.COM; a.k.a. TOVAR PARRA, Ferney (a.k.a. ‘‘DIEGO’’; WWW.CUBA-CIEGODEAVILA.COM; a.k.a. a.k.a. ‘‘FERCHO’’); DOB 17 Nov 1966; POB WWW.CUBA-CIENFUEGOS.COM; a.k.a. Cartagena del Chaira, Caqueta, Colombia; WWW.CUBA-ECOTOURISM.COM; a.k.a. Cedula No. 17640605 (Colombia) (individual) WWW.CUBA-ELGUEA.COM; a.k.a. [SDNTK] WWW.CUBAFIRST.COM; a.k.a. TOYS FACTORY, S.A. DE C.V., Blv. Gustavo WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- Diaz Ordaz No. 16E–5, Col. Pque Ind. GIRON.COM; a.k.a. WWW.CUBA- Bajamar Aguila, Tijuana, Baja California, GRANMA.COM; a.k.a. WWW.CUBA- Mexico; Blv. Gustavo Diaz Ordaz No. 1, Col. GUAMA.COM; a.k.a. WWW.CUBA- Las Brisas, Tijuana, Baja California, Mex- GUARDALAVACA.COM; a.k.a. ico; Ave. Presidente Carlos Salinas de WWW.CUBA-HAVANACITY.COM; a.k.a. Gortari No. 5, Col. Infonavit Presidente, WWW.CUBA- HEMINGWAY.COM; a.k.a. Tijuana, Baja California, Mexico; Ave. WWW.CUBA-HOLGUIN.COM; a.k.a. Poniente Carlos Salinas S/N, Col. WWW.CUBA-ISLADELAJUVENTUD.COM; Infonavit, Tijuana, Baja California, Mex- a.k.a. WWW.CUBA- ico; R.F.C. TFA021112AR9 (Mexico) JARDINESDELEREY.COM; a.k.a. [SDNTK] WWW.CUBA-LAHABANA.COM; a.k.a. TRABELSI, Chabaane Ben Mohamed, via WWW.CUBA-LASTUNAS.COM; a.k.a. Cuasso, n. 2, Porto Ceresio, Varese, Italy; WWW.CUBA- MATANZAS.COM; a.k.a. DOB 1 May 1966; POB Rainneen, Tunisia; WWW.CUBANBASEBALLTRAVEL.COM; nationality Tunisia; Italian Fiscal Code a.k.a. WWW.CUBANCULTURE.COM; a.k.a. TRBCBN66E01Z352O; Passport L 945660 WWW.CUBA-OLDHAVANA.COM; a.k.a. issued 4 Dec 1998 expires 3 Dec 2001 (indi- WWW.CUBAONE.COM; a.k.a. WWW.CUBA- vidual) [SDGT] PINARDELRIO.COM; a.k.a. WWW.CUBA- TRABELSI, Mourad (a.k.a. ABOU SANCTISPIRITUS.COM; a.k.a. DJARRAH; a.k.a. AL-TRABELSI, Mourad WWW.CUBA-SANTALUCIA.COM; a.k.a. Ben Ali Ben Al-Basheer), Via Geromini 15, WWW.CUBA-SANTIAGODECUBA.COM; Cremona, Italy; DOB 20 May 1969; POB a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. Menzel Temime, Tunisia; nationality Tuni- WWW.CUBA-SOROA.COM; a.k.a. sia; Passport G 827238 issued 1 Jun 1996 ex- WWW.CUBASPORTS.COM; a.k.a. pires 31 May 2001; arrested 1 Apr 2003 (indi- WWW.CUBA- TOPESDECOLLANTES.COM; vidual) [SDGT] a.k.a. TRADING & MARITIME INVESTMENTS, WWW.CUBATRAVELDIRECTORY.COM; San Lorenzo, Honduras [IRAQ2] a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. TRADING AND TRANSPORT SERVICES WWW.CUBA-VARADEROBEACH.COM; COMPANY, LTD., P.O. Box 910606, Amman a.k.a. WWW.CUBA-VILLACLARA.COM; 11191, Jordan; Al-Razi Medical Complex, a.k.a. WWW.CUBAVIP.COM; a.k.a. Jabal Al-Hussein, Amman, Jordan; P.O. WWW.CUBA-WEATHER.COM; a.k.a. Box 212953, Amman 11121, Jordan [IRAQ2]

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TRAMP PIONEER SHIPPING CO., Panama, lombia; DOB 5 Sep 1947; Cedula No. 6090595 c/o Anglo Caribbean Shipping Co., Ltd., 4th (Colombia) (individual) [SDNT] Floor, South Phase 2, South Quay Plaza, TREVISO TRADING CORPORATION, 183 Mars, London E14 9SH, United Kingdom Edificio Banco de Boston, Panama City, [CUBA] Panama [CUBA] TRANS AVIATION GLOBAL GROUP INC., TRIANA TEJADA, Luis Humberto, c/o 811 S. Central Expwy, Ste 210, Richardson, COMERCIALIZADORA DE CARNES DEL TX 75080 [LIBERIA] PACIFICO LTDA., Cali, Colombia; DOB 27 TRANS PACIFIC WORLD LEASING LIM- Jul 1943; Cedula No. 4916206 (Colombia) (in- ITED, First Floor International Building, dividual) [SDNT] Kumul Highway, Port Vila, Vanuatu; P.O. TRIMARK LTDA., Calle 69 No. 10A–53 of. 505, Box 213, Port Vila, Vanuatu [SDNT] Bogota, Colombia; Carrera 31 No. 23A–68, TRANSAVIA NETWORK (a.k.a. NV TRANS Bogota, Colombia; NIT # 830117977–5 (Co- AVIATION NETWORK GROUP; a.k.a. TAN lombia) [SDNT] GROUP; a.k.a. TRANS AVIATION; a.k.a. TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 TRANSAVIA TRAVEL AGENCY; a.k.a. No. 4–47, Buenaventura, Colombia; NIT TRANSAVIA TRAVEL CARGO), P.O. Box # 800009737–2 (Colombia) [SDNT] 3962, Sharjah, United Arab Emirates; P.O. TRISTAN GIL, Luz Maria (a.k.a. TRISTAN Box 2190, Ajman, United Arab Emirates; GIL, Luz Mery), c/o LUZ MERY TRISTAN 1304 Boorj Building, Bank Street, Sharjah, E.U., Cali, Colombia; Calle 16 No. 15–30, United Arab Emirates; Ostende Airport, Cali, Colombia; c/o CREDISA S.A., Cali, Belgium [LIBERIA] Colombia; Carrera 122 No. 20–02, Cali, Co- TRANSIT, S.A., Panama [CUBA] lombia; Calle 5B 4 No. 37–125, Cali, Colom- TRANSPORTES DEL ESPIRITU SANTO bia; DOB 01 Apr 1963; POB Cali, Valle, Co- S.A., Calle 14 No. 4–123, La Union, Valle, lombia; Cedula No. 31895852 (Colombia); Colombia; Salida a la Victoria, La Union, Passport 31895852 (Colombia) (individual) Valle, Colombia; NIT # 821002436–5 (Colom- [SDNT] bia) [SDNT] TRIVINO RODRIGUEZ, Elsa Yaneth, c/o TRANSPORTES MICHAEL LTDA. (a.k.a. AEROCOMERCIAL ALAS DE COLOMBIA TRANSMIKE LTDA.), Sitio Nuevo, LTDA., Bogota, Colombia; c/o CIA Magdalena, Colombia; Calle 30 No. 10–50, CONSTRUCTORA Y Barranquilla, Colombia; NIT # 802024118–3 COMERCIALIZADORA DEL SUR LTDA., (Colombia) [SDNT] Bogota, Colombia; c/o GREEN ISLAND TRANSPORTING, LLC, 6555 NW 36th Street, S.A., Bogota, Colombia; c/o INTERCONTI- Suite 304, Virginia Gardens, FL 33166; 9443 NENTAL DE FINANCIACION AEREA S.A., Fontainebleau Boulevard, No. 114, Miami, Bogota, Colombia; c/o ASOCIACION FL 33172; Business Registration Document TURISTICA INTERNACIONAL S.C.S., Bo- # L00000012836 (United States); US FEIN 65– gota, Colombia; c/o INTERCONTINENTAL 1048798 [BPI-SDNT] DE AVIACION S.A., Bogota, Colombia; Ce- TRASLAVINA BENAVIDES, Erasmo (a.k.a. dula No. 20484603 (Colombia) (individual) ‘‘ISMARDO MURCIA LOZADA’’; a.k.a. [SDNT] ‘‘ISNARDO MURCIA LOZADA’’; a.k.a. TROBER, S.A. (a.k.a. TROVER, S.A.), ‘‘JIMMY GUERRERO’’); DOB 19 Jun 1958; Edificio Saldivar, Panama City, Panama POB Guacamayo, Santander, Colombia; [CUBA] citizen Colombia; nationality Colombia; TRONCOSO POSSE, Jose Manuel, c/o Cedula No. 13642033 (Colombia) (individual) AGROPECUARIA LINDARAJA S.A., Cali, [SDNTK] Colombia; c/o INVERSIONES BRASILAR TRAVEL SERVICES, INC., Hialeah, FL S.A., Bogota, Colombia; DOB 26 Nov 1953; [CUBA] POB Bogota, Colombia; citizen Colombia; TREJOS AGUILAR, Melba, Calle 25 No. 35– nationality Colombia; Cedula No. 19233258 66, Tulua, Valle, Colombia; Cedula No. (Colombia); Passport AE297484 (Colombia) 29991503 (Colombia) (individual) [SDNT] (individual) [SDNT] TREJOS AGUILAR, Sonia, c/o TROPIC TOURS GMBH (a.k.a. TROPICANA INVERSIONES EL EDEN S.C.S., Cali, Co- TOURS GMBH), Lietzenburger Strasse 51, lombia; Carrera 8 No. 6–37, Zarzal, Valle del Berlin, Germany [CUBA] Cauca, Colombia; Cali, Colombia; c/o TRUJILLO CAICEDO, Francisco Javiar AGROINVERSORA URDINOLA HENAO Y ’Pacho’, Carrera 76A No. 6–34 apt. 107, Cali, CIA. S.C.S., Cali, Colombia; c/o Colombia; Calle 13C No. 75–95 piso 2, Cali, INDUSTRIAS AGROPECUARIAS DEL Colombia; c/o COLOR 89.5 FM STEREO, VALLE LTDA., Cali, Colombia; c/o Cali, Colombia; Calle 8 Oeste No. 24C–75 EXPLOTACIONES AGRICOLAS Y apt. 1501, Cali, Colombia; DOB 23 Nov 1960; GANADERAS LA LORENA S.C.S., Cali, Cedula No. 16264395 (Colombia) (individual) Colombia; Cedula No. 66675927 (Colombia) [SDNT] (individual) [SDNT] TRUJILLO MOLINA, Maria Helena (a.k.a. TREJOS MARQUEZ, Arnulfo, Carrera 4 No. TRUJILLO MOLINA, Maria Elena), c/o 9–17 of. 308, AA 38028, Cali, Colombia; c/o HOTEL LA CASCADA S.A., Girardot, Co- CONSTRUCTORA TREMI LTDA., Cali, Co- lombia; c/o INVERSIONES Y

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REPRESENTACIONES S.A., Medellin, Co- UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct lombia; POB Colombia; Cedula No. 42875026 1953; POB Alexandria, Egypt; nationality (Colombia) (individual) [SDNT] Egypt (individual) [SDGT] TRUJILLO, Maria Fernanda, c/o CAJA UMGUZA BLOCK FARM, Umguza, SOLIDARIA, Bogota, Colombia; c/o Zimbabwe [ZIMBABWE] MEGAPHARMA LTDA., Bogota, Colombia; UMMAH TAMEER E-NAU (UTN) (a.k.a. c/o COPSERVIR LTDA., Bogota, Colombia; FOUNDATION FOR CONSTRUCTION; Cedula No. 36184410 (Colombia) (individual) a.k.a. NATION BUILDING; a.k.a. RECON- [SDNT] STRUCTION FOUNDATION; a.k.a. RE- TRUST IMPORT-EXPORT, S.A., Panama CONSTRUCTION OF THE ISLAMIC COM- [CUBA] MUNITY; a.k.a. RECONSTRUCTION OF TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; THE MUSLIM UMMAH; a.k.a. UMMAH a.k.a. TUFAIL, Sheik Mohammed); DOB 5 TAMEER I-NAU; a.k.a. UMMAH TAMIR E- May 1930; nationality Pakistan (individual) NAU; a.k.a. UMMAH TAMIR I-NAU; a.k.a. [SDGT] UMMAT TAMIR E-NAU; a.k.a. UMMAT TUFAYLI, Subhi; DOB 1947; POB Biqa Val- TAMIR-I-PAU), Street 13, Wazir Akbar ley, Lebanon; Former Secretary General Khan, Kabul, Afghanistan; 60–C, Nazim Ud and Current Senior Figure of HIZBALLAH Din Road, Islamabad F 8/4, Pakistan (individual) [SDT] [SDGT] TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. UNIDAD CARDIOVASCULAR LTDA. (a.k.a. REVIVO, Simon; a.k.a. TUITO, Daniel; UNICA LTDA.), Calle 25 No. 5BN–08, Cali, a.k.a. TUITO, David; a.k.a. TVITO, Daniel; Colombia; NIT # 800232679–8 (Colombia) a.k.a. TVITO, Oded); DOB 27 December [SDNT] 1959; alt. DOB 25 July 1961; alt. DOB 29 No- UNIDAS S.A., Avenida 7 Norte No. 23N–81, vember 1959; alt. DOB 27 February 1959; alt. Cali, Colombia; Avenida 7 Norte No. 23–74, DOB 12 December 1959; POB Israel (indi- Cali, Colombia; NIT # 800080688–0 (Colom- vidual) [SDNTK] bia) [SDNT] TUN, Hla, Burma; DOB 11 Jul 1951; citizen UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. Burma; nationality Burma; Major General, BOLSAS DE PAPEL PAPELES SOBRES), Minister of Finance and Revenue (indi- Carrera 52 No. 35–42, Medellin, Colombia; vidual) [BURMA] Calle 15 No. 26–400 Urbanizacion Industrial TUN, Saw, Burma; DOB 8 May 1935; citizen Acopi, Yumbo, Colombia; Carrera 49B No. Burma; nationality Burma; Major General, 75–109 Ofc. 202, Barranquilla, Colombia; Minister of Construction (individual) Autopista Cali-Yumbo, No. 26–400, Cali, Co- [BURMA] lombia; Carrera 122 no. 20–02, Cali, Colom- TUNGAMIRAI, Josiah; DOB 8 Oct 1948; bia; Carrera 66 No. 7–31, Bogota, Colombia; Former Minister of State for NIT # 890301701–6 (Colombia) [SDNT] Indigenization and Empowerment; De- UNITED FAIR AGENCIES, 1202 Carrian Cen- ceased (individual) [ZIMBABWE] ter, 151 Gloucester Road, Wanchai, Hong TUNISIAN COMBAT GROUP (a.k.a. GCT; Kong [CUBA] a.k.a. GROUPE COMBATTANT TUNISIEN; UNITED SELF-DEFENSE FORCES OF CO- a.k.a. JAMA’A COMBATTANTE LOMBIA (a.k.a. AUC; a.k.a. TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN AUTODEFENSAS UNIDAS DE COLOM- COMBATANT GROUP) [SDGT] BIA) [FTO] [SDGT] [SDNTK] TURISMO HANSA S.A., Centro Comercial UNITED WA STATE ARMY (a.k.a. UNITED New Point Local 204, San Andres, Colom- WA STATE PARTY; a.k.a. UWSA; a.k.a. bia; Avenida 4 Norte No. 19N–34 ofc. 302, UWSP) [SDNTK] Cali, Colombia; NIT # 860027780–4 (Colom- UNITY BANK, Bariman Avenue, P.O. Box bia) [SDNT] 408, Khartoum, Sudan; Now part of BANK U.I. INTERNATIONAL, United Kingdom OF KHARTOUM GROUP [SUDAN] [IRAQ2] URANGA ARTOLA, Kemen; DOB 25 May UDOMDET, Ronnayut (a.k.a. UDOMDECH, 1969; POB Ondarroa, Vizcaya Province, Ronnayuth), c/o SIAM NICE COMPANY Spain; D.N.I. 30.627.290 (Spain); Member LTD., Bangkok, Thailand; DOB 17 Jun 1967 ETA (individual) [SDGT] (individual) [SDNTK] URBANIZACIONES Y CONSTRUCCIONES UGANDA COMMERCIAL IMPEX, Kamaoja LTDA. DE CALI (f.k.a. URBANIZACIONES Area, Kanjokuu Street, Plot 22, Kampala, Y CONSTRUCCIONES LTDA.), Carrera 4 Uganda; P. O. Box 22709, Kampala, Uganda No. 12–41 of. 1403, Cali, Colombia; NIT [DRCONGO] # 890306569–2 (Colombia) [SDNT] UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB URBANIZADORA ALTAVISTA 5 Mar 1963; POB Gjakova, Serbia and Mon- INTERNACIONAL S.A. (f.k.a. TELNET tenegro (individual) [BALKANS] S.A.; a.k.a. URBAVISTA), Calle 77 B No. ULSTER DEFENCE ASSOCIATION (a.k.a. 57–141, Ofc. 917, Barranquilla, Colombia; ULSTER FREEDOM FIGHTERS), United NIT # 802014697–3 (Colombia) [SDNT] Kingdom [SDGT] URDINOLA BETANCOURT, Maritza, c/o ULVA FARM, Marondera, Zimbabwe CAJA SOLIDARIA, Bogota, Colombia; c/o [ZIMBABWE] COPSERVIR LTDA., Bogota, Colombia;

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DOB 16 Nov 1962; Cedula No. 31893467 (Co- DOB 13 Dec 1959; Cedula No. 16662362 (Co- lombia); Passport 31893467 (Colombia) (indi- lombia) (individual) [SDNT] vidual) [SDNT] VALENCIA ARIAS, Jhon Gavy (a.k.a. VA- URDINOLA GRAJALES, Ivan (a.k.a. LENCIA ARIAS, John Gaby), Carrera 76 URDINOLA GRAJALES, Jairo Ivan), c/o No. 6–200 102, Cali, Colombia; c/o CONSTRUCTORA UNIVERSAL LTDA., INVERSIONES BETANIA LTDA., Cali, Co- Cali, Colombia; Calle 52 No. 28E–30, Cali, lombia; Avenida 7N No. 17A–46, Cali, Co- Colombia; Hacienda La Lorena, Zarzal, lombia; c/o INVERSIONES EL PENON Valle del Cauca, Colombia; c/o S.A., Cali, Colombia; Cedula No. 16741491 AGROINVERSORA URDINOLA HENAO Y (Colombia) (individual) [SDNT] CIA. S.C.S., Cali, Colombia; c/o VALENCIA ARIAS, Luis Fernando, c/o INDUSTRIAS AGROPECUARIAS DEL INVERSIONES BETANIA LTDA., Cali, Co- VALLE LTDA., Cali, Colombia; c/o lombia; c/o INVERSIONES EL PENON INVERSIONES EL EDEN S.C.S., Cali, Co- S.A., Cali, Colombia; c/o INVERSIONES lombia; c/o EXPLOTACIONES GEMINIS S.A., Cali, Colombia; DOB 24 Sep AGRICOLAS Y GANADERAS LA LORENA 1962; Cedula No. 71626881 (Colombia) (indi- S.C.S., Cali, Colombia; DOB 1 Dec 60; Ce- vidual) [SDNT] dula No. 94190353 (Colombia); Passport VALENCIA CORNELIO, Armando (a.k.a. AD129003 (Colombia) (individual) [SDNT] CORNELIO VALENCIA, Armando; a.k.a. URDINOLA GRAJALES, Julio Fabio, VALENCIA CABALLERO, Elias Armando; Carrera 40 No. 5A–40, Cali, Colombia; c/o a.k.a. VALENCIA PENA, Armando); DOB CONSTRUCTORA E INMOBILIARIA 15 Jun 1954; alt. DOB 28 Nov 1959; POB Mex- URVALLE CIA. LTDA., Cali, Colombia; ico (individual) [SDNTK] Cedula No. 16801454 (Colombia) (individual) VALENCIA DE JARAMILLO, Maria Diocelina, c/o AGROPECUARIA LA [SDNT] ROBLEDA S.A., Cali, Colombia; DOB 8 UREY, Benoni; DOB 22 JUN 1957; Passport D– May 1959; Cedula No. 31162155 (Colombia) 00148399 (Liberia); Former Commissioner of (individual) [SDNT] Maritime Affairs OF Liberia; Diplomatic VALENCIA FRANCO, Manuel, c/o (individual) [LIBERIA] GANADERIAS DEL VALLE S.A., Cali, Co- URIBE GONZALEZ, Jose Abelardo, c/o lombia (individual) [SDNT] COMERCIALIZADORA INTERNACIONAL VALENCIA GALLEGO, Jesus Antonio, c/o VALLE DE ORO S.A., Cali, Colombia; c/o DISMERCOOP, Cali, Colombia; DOB 9 Sep SERVICIOS INMOBILIARIAS LTDA., Cali, 1957; Cedula No. 16447249 (Colombia) (indi- Colombia; c/o INMOBILIARIA U.M.V. S.A., vidual) [SDNT] Cali, Colombia; c/o CONSULTORIA VALENCIA MARIN, Libardo Elias; DOB 23 EMPRESARIAL ESPECIALIZADA LTDA., Mar 1946; POB Colombia; Cedula No. 8225623 Cali, Colombia; Cedula No. 16647906 (Colom- (Colombia) (individual) [SDNT] bia) (individual) [SDNT] VALENCIA MARTINEZ, Alberto Alfredo, URIBE URIBE, Miguel Angel, Calle Nevado Avenida Hipodromo 19, Colonia Hipodromo, de Toluca 845, Tijuana, Baja California, Tijuana, Baja California, Mexico; Blvd. Mexico; c/o INMOBILIARIA ESTADO 29 Fundadores 0, Colonia El Rubi, Tijuana, S.A. DE C.V., Tijuana, Baja California, Baja California, Mexico; Calle Lomas Altas Mexico; c/o INMOBILIARIA LA 1480, Colonia Lomas de Agua Caliente, Ti- PROVINCIA S.A. DE C.V., Tijuana, Baja juana, Baja California, Mexico; c/o California, Mexico; DOB 2 Aug 1957; POB INMOBILIARIA TIJUANA COSTA S.A. DE Tijuana, Baja California, Mexico; C.U.R.P. C.S., Tijuana, Baja California, Mexico; # UIUM570802HBCRRG08 (Mexico) (indi- Calle Geiser 101, Colonia Colinas de Agua vidual) [SDNTK] Caliente, Tijuana, Baja California, Mexico; UTETE, Charles Manhamu; DOB 30 Oct 1938; Avenida I.T.R. 2207, Colonia Tecnologico, Passport ZD002097 (Zimbabwe); Former Tijuana, Baja California, Mexico; Calle Cabinet Secretary (individual) Coronado 21760, Colonia Mesetas del [ZIMBABWE] Guaycura, Tijuana, Baja California, Mex- UTHMAN, Omar Mahmoud (a.k.a. ABU ico; DOB 8 Apr 1949; POB Tijuana, Baja ISMAIL; a.k.a. ABU UMAR, Abu Omar; California, Mexico; C.U.R.P. a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. # VAMA490408HBCLRL08 (Mexico); R.F.C. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu # VAMA–490408–C6A (Mexico) (individual) Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. [SDNTK] UTHMAN, Umar), London, United King- VALENCIA OBANDO, William, c/o GRAN dom; DOB 30 Dec 1960; alt. DOB 13 Dec 1960 MUELLE S.A., Buenaventura, Colombia; (individual) [SDGT] DOB 28 Oct 1969; Cedula No. 79245681 (Co- V.R. FRUIT COMPANY (a.k.a. BORISAT WI. lombia); Passport 79245681 (Colombia) (indi- A. FRUT CHAMKAT), 125 Mu 2, Tambon vidual) [SDNT] Mae Kha, Hang Dong district, Chiang Mai, VALENCIA TRUJILLO, Adela (a.k.a. VA- Thailand [SDNTK] LENCIA DE MEDINA, Adela), c/o VALDIVIESO FONTAL, Diego, c/o CREDISA S.A., Cali, Colombia; c/o VALLADARES LTDA., Cali, Colombia; COMPANIA DE FOMENTO MERCANTIL

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S.A., Cali, Colombia; c/o UNIDAS S.A., (Colombia); Passport P059298 (Colombia) Cali, Colombia; Carrera 4 No. 11–45 Ofc. 503, (individual) [SDNT] Cali, Colombia; DOB 20 Oct 1954; POB Cali, VALERO JIMENEZ, Luis Hernan, Spain; Valle, Colombia; Cedula No. 31277251 (Co- Avenida 4N No. 19N–34, Cali, Colombia; lombia); Passport 31277251 (Colombia) (indi- DOB 22 Sep 1965; Cedula No. 16723237 (Co- vidual) [SDNT] lombia); Passport 16723237 (Colombia) (indi- VALENCIA TRUJILLO, Agueda, c/o vidual) [SDNT] CREDISA S.A., Cali, Colombia; c/o VALERO SANCHEZ, Francisco Javier, c/o COMPANIA DE FOMENTO MERCANTIL UNIDAD CARDIOVASCULAR LTDA., Cali, S.A., Cali, Colombia; c/o PARQUE INDUS- Colombia; c/o ASESORIAS TRIAL PROGRESO S.A., Yumbo, Colom- OCUPACIONALES LTDA., Cali, Colombia; bia; Carrera 4 No. 11–45 Ofc. 506, Cali, Co- Cedula No. 2436976 (Colombia) (individual) lombia; Carrera 5 No. 17–66, Cali, Colombia; [SDNT] c/o CONSTRUCCIONES PROGRESO DEL VALETTA SHIPPING CORPORATION, c/o PUERTO S.A., Puerto Tejada, Colombia; EMPRESA DE NAVEGACION MAMBISA, Calle 9N A 3–37 Apt. 701, Cali, Colombia; c/ Apartado 543, San Ignacio 104, Havana, o UNIDAS S.A., Cali, Colombia; DOB 10 Cuba [CUBA] Aug 1959; POB Cali, Valle, Colombia; Ce- VALLADARES LTDA. (f.k.a. dula No. 38943524 (Colombia); Passport AGROPECUARIA BETANIA LTDA.), 38943524 (Colombia) (individual) [SDNT] Carrera 61 No. 11–58, Cali, Colombia; Calle VALENCIA TRUJILLO, Carmen Emilia 70N No. 14–31, Cali, Colombia; NIT (a.k.a. VALENCIA DE VICTORIA, Carmen # 890329123–0 (Colombia) [SDNT] VALLE COMUNICACIONES LTDA. (a.k.a. Emilia), c/o UNIDAS S.A., Cali, Colombia; VALLECOM), Carrera 60 No. 2A–107, Cali, Carrera 37 No. 8–26, Cali, Colombia; c/o Colombia [SDNT] CREDISA S.A., Cali, Colombia; DOB 08 Apr VALLE DE ORO S.A., Pollo Tanrico Km 17 1952; POB Cali, Valle, Colombia; Cedula No. Recta Cali-Palmira, Palmira, Colombia; 31244070 (Colombia); Passport 31244070 (Co- Cali, Colombia; NIT # 890331067–2 (Colom- lombia) (individual) [SDNT] bia) [SDNT] VALENCIA TRUJILLO, Guillermo, Carrera VALLEJO BAYONA, Diego, c/o MATERIAS 66 No. 7–31, Bogota, Colombia; Calle 67 PRIMAS Y SUMINISTROS S.A., Bogota, Norte No. 8–85, Cali, Colombia; Calle 93A Colombia; c/o COMEDICAMENTOS S.A., No. 14–17 Ofc. 711, Bogota, Colombia; Calle Bogota, Colombia; c/o LABORATORIOS 93N No. 14–20 Ofc. 601, Bogota, Colombia; KRESSFOR DE COLOMBIA S.A., Bogota, DOB 19 Oct 1947; POB Cali, Valle, Colom- Colombia; c/o ADMACOOP, Bogota, Colom- bia; Cedula No. 14942909 (Colombia); Pass- bia; c/o LABORATORIOS PROFARMA port 14942909 (Colombia) (individual) LTDA., Bogota, Colombia; Cedula No. [SDNT] 19285053 (Colombia); Passport 19285053 (Co- VALENCIA TRUJILLO, Joaquin Mario, lombia) (individual) [SDNT] Carrera 122 No. 20–02, Cali, Colombia; VALLEJO FRANCO, Inigo; DOB 21 May 1976; Avenida 7 Norte No. 23N–81, Cali, Colom- POB Bilbao (Vizcaya Province), Spain; bia; DOB 21 Aug 1957; POB Cali, Valle, Co- D.N.I. 29.036.694; member ETA (individual) lombia; Cedula No. 16626888 (Colombia); [SDGT] Driver’s License No. 76001000150900 (Colom- VALOR LTDA. S.C.S., Carrera 4 No. 17–20, bia); Passport 16626888 (Colombia); alt. Popayan, Colombia; NIT # 800009030–4 (Co- Passport AC030971 (Colombia) (individual) lombia) [SDNT] [SDNT] VALORES CORPORATIVOS ESPANOLES VALENCIA, Reynel (a.k.a. VALENCIA, S.L., Calle Zurbano 76, 7, Madrid, Madrid, Reinel), c/o INMOBILIARIA U.M.V. S.A., Spain; Calle Consuegra 3, 28036 Madrid, Ma- Cali, Colombia; c/o GANADERIAS DEL drid, Spain; C.I.F. B81681447 (Spain) [SDNT] VALLE S.A., Cali, Colombia; c/o VALORES CORPORATIVOS S.A. (a.k.a. COMERCIALIZADORA INTERNACIONAL VALORCORP S.A.), Transversal 9 No. 55–97 VALLE DE ORO S.A., Cali, Colombia; DOB Of. 401, Bogota, Colombia; NIT # 830015542– 19 Nov 1954; Cedula No. 16258610 (Colombia) 7 (Colombia) [SDNT] (individual) [SDNT] VALORES MOBILIARIOS DE OCCIDENTE VALENZUELA OTALORA, Manuel Enrique, S.A., Avenida Colombia No. 2–45, Cali, Co- c/o CAJA SOLIDARIA, Bogota, Colombia; lombia; Carrera 1 No. 2–45, Cali, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; Bogota, Colombia; Avenida 6 Norte No. c/o MEGAPHARMA LTDA., Bogota, Co- 23DN–16, Cali, Colombia; Carrera 100 No. lombia; Cedula No. 7695208 (Colombia) (in- 11–90 of. 602, Cali, Colombia; NIT dividual) [SDNT] # 800249439–1 (Colombia) [SDNT] VALERO JIMENEZ, Alejandro, c/o UNIDAD VALPARK, S.A. DE C.V., Paseo de los He- CARDIOVASCULAR LTDA., Cali, Colom- roes y Sanchez Taboada, CP 22320, Tijuana, bia; 826 SW Canary Terrace, Port St. Lucie, Baja California, Mexico; Avenida David FL 34953; Transversal 18 No. 102–42 apto. Alfaro Siquieiros 2789, Ofc. 201A, Colonia 401, Bogota, Colombia; DOB 25 Oct 1967; Zona Rio, Tijuana, Baja California, Mexico POB Cali, Colombia; Cedula No. 16746340 [SDNTK]

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VANOY MURILLO, Ramiro (a.k.a. VANOY VARGAS DUQUE, Adriana, c/o PROSALUD RAMIREZ, Ramiro; a.k.a. ‘‘CUCO’’), Y BIENESTAR S.A., Cali, Colombia; c/o Carrera 86 No. 13B–89, Apt. 302F, Cali, Co- PROSPECTIVA E.U., Cali, Colombia; c/o lombia; DOB 31 Mar 1948; POB Yacopi, DISTRIBUIDORA SANAR DE COLOMBIA Cundinamarca, Colombia; citizen Colom- S.A., Cali, Colombia; c/o bia; nationality Colombia; Cedula No. COMERCIALIZADORA INTERTEL S.A., 462653 (Colombia) (individual) [SDNT] Cali, Colombia; DOB 20 May 1974; Cedula VARELA SERNA, Carlos Heneris (a.k.a. No. 66902221 (Colombia); Passport 66902221 ‘‘COLITAS’’), c/o COOPERATIVA DE (Colombia) (individual) [SDNT] SERVICIO DE TRANSPORTE DE CARGA VARGAS GARCIA, Carlos Alberto, Quito, DE COLOMBIA LTDA., Barranquilla, Co- Ecuador; c/o DISTRIBUIDORA DE lombia; c/o TRANSPORTES MICHAEL DROGAS CONDOR LTDA., Bogota, Colom- LTDA., Barranquilla, Colombia; c/o bia; c/o RIONAP COMERCIO Y CENTRO DE BELLEZA SHARY REPRESENTACIONES S.A., Quito, Ecua- VERGARA, Barranquilla, Colombia; DOB dor; Cedula No. 4578620 (Colombia) (indi- 11 Jan 1956; POB Cali, Colombia; Cedula vidual) [SDNT] No. 16632290 (Colombia) (individual) VARGAS LOPEZ, Gustavo Adolfo, c/o [SDNT] INDUSTRIA MADERERA ARCA LTDA., VARELA, Wilber (a.k.a. GARCIA GARCIA, Cali, Colombia; c/o AGROPECUARIA LA Jairo; a.k.a. GARCIA VARELA, Wilber ROBLEDA S.A., Cali, Colombia; c/o Alirio; a.k.a. VARELA FAJARDO, Wilber COLOMBIANA DE CERDOS LTDA., Pe- Alirio; a.k.a. VARELA, Fredy; a.k.a. reira, Colombia; c/o MATADERO VARELA, Wilber Alirio; a.k.a. VARELA, METROPOLITANO LTDA., Pereira, Co- Wilmer; a.k.a. ‘‘DON JAIRO’’; a.k.a. lombia; c/o INVERSIONES VILLA PAZ ‘‘JABON’’), Carrera 85 No. 14A–57, Cali, Co- S.A., Cali, Colombia; DOB 3 Nov 1955; Ce- lombia; Calle 11 No. 4–442, Ofc. 722, Cali, dula No. 6457925 (Colombia) (individual) Colombia; Calle 22 No. 15–53, Armenia, [SDNT] Quindio, Colombia; Calle 30 No. 23B–22, VARGAS PERDOMO, Eugenio (a.k.a. Cali, Colombia; DOB 06 Nov 1954; POB DORNELES DE MENEZES, Francisco; Roldanillo, Valle, Colombia; alt. POB Ar- a.k.a. ‘‘CARLOS BOLAS’’); DOB 19 Nov menia, Quindio, Colombia; citizen Colom- 1969; POB Puerto Lopez, Meta, Colombia; bia; Cedula No. 16545384 (Colombia); alt. Ce- Cedula No. 17344616 (Colombia) (individual) dula No. 16891223 (Colombia); Passport [SDNTK] AF427757 (Colombia) (individual) [SDNT] VARGAS RUEDA, Nelson (a.k.a. VARGAS ALBA, Cesar Augusto, c/o ‘‘ALFREDO’’; a.k.a. ‘‘HUGO’’); DOB 27 Apr COMERCIALIZADORA COLOMBIAN 1970; Cedula No. 77130763 (Colombia) (indi- MONEY EXCHANGE LTDA., Bogota, Co- vidual) [SDNTK] lombia; DOB 27 Aug 1969; POB Colombia; VARGAS SOLER, Sandra Milena, c/o citizen Colombia; nationality Colombia; COMERCIALIZADORA COLOMBIAN Cedula No. 79578481 (Colombia); Passport MONEY EXCHANGE LTDA., Bogota, Co- AI980101 (Colombia) (individual) [SDNTK] lombia; DOB 05 Jan 1980; POB Colombia; VARGAS ALBA, Jorge Leandro (a.k.a. ‘‘EL citizen Colombia; nationality Colombia; CANOSO’’), c/o COMERCIALIZADORA CO- Cedula No. 40047576 (Colombia) (individual) LOMBIAN MONEY EXCHANGE LTDA., [SDNTK] Bogota, Colombia; DOB 17 Jan 1968; POB VARGAS VARGAS, Flor Yadira, c/o Colombia; citizen Colombia; nationality ADMACOOP, Bogota, Colombia; c/o Colombia; Cedula No. 17642230 (Colombia); CODISA, Bogota, Colombia; DOB 11 Jul Passport AI263725 (Colombia) (individual) 1971; Cedula No. 52584018 (Colombia); Pass- [SDNTK] port 52584018 (Colombia) (individual) VARGAS ARIAS, Jorge Eliecer, Calle 165 No. [SDNT] 25–65 Apartamento 503, Bogota, Colombia; VARGAS VASQUEZ, Jorge Alberto, c/o c/o COMERCIALIZADORA COLOMBIAN DISTRIEXPORT S.A., Bogota, Colombia; c/ MONEY EXCHANGE LTDA., Bogota, Co- o AMERICANA DE COSMETICOS S.A., Bo- lombia; DOB 22 Nov 1952; POB Colombia; gota, Colombia; DOB 30 Jun 1960; Cedula citizen Colombia; nationality Colombia; No. 19401630 (Colombia); Passport 19401630 Cedula No. 4894606 (Colombia); Passport (Colombia) (individual) [SDNT] 4894606 (Colombia) (individual) [SDNTK] VASIC, Dragomir, Bosnia and Herzegovina; VARGAS CANTOR, Horacio, c/o FOGENSA DOB 1964; POB Brnjica, Bosina- S.A., Bogota, Colombia; c/o FARMACOOP, Herzegovina (individual) [BALKANS] Bogota, Colombia; c/o DROCARD S.A., Bo- VASILJEVIC, Mitar; DOB 25 Aug 1954; POB gota, Colombia; c/o GENERICOS Durevici, Bosnia-Herzegovina; ICTY in- ESPECIALES S.A., Bogota, Colombia; c/o dictee (individual) [BALKANS] SHARVET S.A., Bogota, Colombia; DOB 30 VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar Dec 1960; Cedula No. 79201297 (Colombia); D.), Panama (individual) [CUBA] Passport 79201297 (Colombia) (individual) VASQUEZ DIAZ, Augusto de Jesus, c/o [SDNT] FLORIDA SOCCER CLUB S.A., Medellin,

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Colombia; POB Colombia; Cedula No. 31835778 (Colombia); Passport AD217712 (Co- 3333064 (Colombia) (individual) [SDNT] lombia); alt. Passport AF314384 (Colombia) VAZ, Jose, 20 Ironmonger Lane, London (individual) [SDNT] EC2V 8EY, United Kingdom; Managing Di- VERA ROSAS, Gonzalo, c/o FARMA 3.000 rector, Havana International Bank (indi- LIMITADA, Barranquilla, Colombia; DOB vidual) [CUBA] 19 Sep 1968; Cedula No. 79136661 (Colombia); VEGA, Rosalba, c/o GLAJAN S.A., Bogota, Passport 79136661 (Colombia) (individual) Colombia; c/o GENERICOS ESPECIALES [SDNT] S.A., Bogota, Colombia; c/o BONOMERCAD VERANILLO DIVE CENTER LTDA. (a.k.a. S.A., Bogota, Colombia; c/o DECAFARMA CLUB DE PESCA VERANILLO), Via 40 No. S.A., Bogota, Colombia; c/o PATENTES 67–42, Barranquilla, Colombia; NIT MARCAS Y REGISTROS S.A., Bogota, Co- # 802008393–5 (Colombia) [SDNT] lombia; c/o SHARPER S.A., Bogota, Co- VESTIMENTA J Y J S. DE H., Calle 78 No. lombia; DOB 22 Sep 1955; Cedula No. 53–70, Local 112, Barranquilla, Colombia; 21132758 (Colombia); Passport 21132758 (Co- NIT # 802001338–8 (Colombia) [SDNT] lombia) (individual) [SDNT] VIACON INTERNATIONAL, INC., Apart- VELARDE SARABIA, Antonio, c/o ment 7B Torre Mar Building, Punta COMERCIALIZADORA TOQUIN, S.A. DE. Paitilla Area, Panama City, Panama C.V., Guadalajara, Jalisco, Mexico; c/o [CUBA] COMERCIAL JOANA, S.A. DE C.V., Guada- VIACON INTERNATIONAL, INC., France lajara, Jalisco, Mexico; Calle Hidalgo No. Field, Colon Free Zone, Panama [CUBA] 537 Oriente, Col. Centro, Culiacan, Sinaloa, VIAJES GUAMA, S.A., Spain [CUBA] Mexico; c/o COMERCIAL DOMELY, S.A. VIAJES MERCURIO LTDA., Carrera 3 No. DE C.V., Toluca, Mexico, Mexico; DOB 27 10–02 Local 113, Cali, Colombia [SDNT] Oct 1977; citizen Mexico; nationality Mex- VIAL COMPANY, DE [LIBERIA] ico; R.F.C. VESA771027B50 (Mexico) (indi- VICTORIA CASTANO, Alvaro, Carrera 3A vidual) [SDNTK] Norte No. 42A–43, Cali, Colombia; c/o VELASQUEZ SCARPETTA, Elizabeth, c/o CREDISA S.A., Cali, Colombia; Cedula No. SOLUCIONES COOPERATIVAS, Bogota, 14933828 (Colombia); Passport 14933828 (Co- Colombia; c/o COPSERVIR LTDA., Bogota, lombia) (individual) [SDNT] Colombia; Cedula No. 31844085 (Colombia) VICTORIA POTES, Nestor Raul, c/o (individual) [SDNT] INVERSIONES VILLA PAZ S.A., Cali, Co- VELASQUEZ, Miguel Angel, c/o lombia; c/o AGROPECUARIA LA ADMINISTRADORA DE SERVICIOS ROBLEDA S.A., Cali, Colombia; Calle 70N VARIOS CALIMA S.A., Cali, Colombia; c/o No. 14–31, AA26397, Cali, Colombia; c/o ASESORIAS ECONOMICAS MUNOZ AGROPECUARIA BETANIA LTDA., Cali, SANTACOLOMA E.U., Cali, Colombia; c/o Colombia; c/o INDUSTRIA AVICOLA CHAMARTIN S.A., Cali, Colombia; Cedula PALMASECA S.A., Cali, Colombia; c/o No. 16305012 (Colombia); Passport 16305012 ADMINISTRACION INMOBILIARIA S.A., (Colombia) (individual) [SDNT] Cali, Colombia; c/o PROHUEVO DE CO- VELAZQUEZ HERNANDEZ, Juan Gabriel, LOMBIA LTDA., Cali, Colombia; c/o Callejon Revolucion 1050, Colonia Zona GANADERIAS DEL VALLE S.A., Cali, Co- Centro, Tijuana, Baja California, Mexico; lombia; DOB 25 Nov 1951; Cedula No. c/o GS PLUS CONSULTORES, S.A. DE 16247701 (Colombia) (individual) [SDNT] C.V., Tijuana, Baja California, Mexico; VICTORIA, Mercedes, c/o INVERSIONES DOB 20 Mar 1975; POB Tijuana, Baja Cali- GEELE LTDA., Bogota, Colombia; c/o fornia, Mexico (individual) [SDNTK] COLOR 89.5 FM STEREO, Cali, Colombia; VELEZ MONTES, William, c/o c/o COMPAX LTDA., Cali, Colombia; c/o INVERSIONES Y COMERCIALIZADORA LABORATORIOS KRESSFOR, Bogota, Co- INCOM LTDA., Cali, Colombia; c/o INTER- lombia (individual) [SDNT] CONTINENTAL DE AVIACION S.A., Bo- VILA MICHELENA, Fermin; DOB 12 Mar gota, Colombia; Calle 92 No. 19–70 Apt. 304, 1970; POB Irun, Guipuzcoa Province, Spain; Bogota, Colombia; DOB 24 May 1943; POB D.N.I. 15.254.214 (Spain); Member ETA (in- Tulua, Valle, Colombia; Cedula No. 17086144 dividual) [SDGT] (Colombia); Passport PE019274 (Colombia); VILLA DE ARTE S. DE H. (a.k.a. VILLA alt. Passport PE029301 (Colombia); alt. D’ARTE), Aereo Apartado 51881, Barran- Passport AF870847 (Colombia) (individual) quilla, Colombia; Carrera 54 No. 74–79, Bar- [SDNT] ranquilla, Colombia; NIT # 800125346–2 (Co- VELEZ RENGIFO, Piedad, c/o INTERCONTI- lombia) [SDNT] NENTAL DE AVIACION S.A., Bogota, Co- VILLA OSPINA, Mauricio, c/o CHAMARTIN lombia; Carrera 15 No. 127A–33 Apt. 605, Bo- S.A., Cali, Colombia; c/o gota, Colombia; c/o DESARROLLOS ADMINISTRADORA DE SERVICIOS AGROINDUSTRIALES S.A., Bogota, Co- VARIOS CALIMA S.A., Cali, Colombia; Ce- lombia; Avenida El Logo Calle dula No. 16365834 (Colombia); Passport Chiminangos Casa No. 3, Cali, Colombia; c/ 16365834 (Colombia) (individual) [SDNT] o ACCIRENT S.A., Bogota, Colombia; DOB VILLA VINASCO, Armando Alonso, Mi- 22 Oct 1959; POB Cali, Colombia; Cedula No. randa, Cauca, Colombia; Calle Angel Larra,

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4, Madrid 28027, Spain; DOB 24 Oct 1960; Ce- VINALES TOURS, Cancun, Mexico [CUBA] dula No. 16645357 (Colombia) (individual) VINALES TOURS, Guadalajara, Mexico [SDNT] [CUBA] VILLADA ZUNIGA, Elmer, Calle 15 No. 20– VINALES TOURS, Roma, Mexico [CUBA] 10, Cali, Colombia; c/o TAURA S.A., Cali, VINALES TOURS, Mexico City, Mexico Colombia; Cedula No. 14988902 (Colombia) [CUBA] (individual) [SDNT] VINALES TOURS, Monterey, Mexico [CUBA] VILLANUEVA MADRID, Mario Ernesto; VINCK, Patricia (a.k.a. VINCK, Souraya P.), DOB 2 July 1949; POB Quintana Roo, Mex- 69 Rue des Bataves, 1040 Etterbeek, Brus- ico (individual) [SDNTK] sels, Belgium; Vaatjesstraat, 29, 2580 Putte, VILLARO LTDA., Calle 69 No. 10A–53 of. 502, Belgium; DOB 04 Jan 1965; POB Antwerp, Bogota, Colombia; NIT # 830117443–4 (Co- Belgium (individual) [SDGT] lombia) [SDNT] VIOLET NAVIGATION CO. LTD., c/o VILLAROSA INVESTMENTS CORPORA- EMPRESA DE NAVEGACION MAMBISA, TION, Panama City, Panama; C.R. No. Apartado 543, San Ignacio 104, Havana, 312563/48824/0058 (Panama) [SDNT] Cuba [CUBA] VILLAROSA INVESTMENTS FLORIDA, VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.), INC., 780 NW Le Jeune Road, Suite 516, Km 7 Via Cartago-Obando, Hacienda El Miami, FL 33126; 780 NW 42nd Avenue, Vergel, Cartago, Colombia; Carrera 4 No. Suite 516, Miami, FL 33126; 9100 South 12–20 of. 206, Cartago, Valle, Colombia; Dadeland Boulevard, Suite 912, Miami, FL Carrera 3 No. 11–99, Cartago, Valle, Colom- 33156; US FEIN 650439600 (United States) bia; NIT # 800054357–8 (Colombia) [SDNT] [SDNT] VOL PHARMACYA LTDA. (a.k.a. VOL VILLASENOR COVARRUBIAS, Jorge PHARMACIA LTDA.), Calle 12 No. 8–34/36, Miguel, Av. de las Rocas 1548, Fracc. Cucuta, Colombia; NIT # 807005617–4 (Co- Playas de Tijuana, Tijuana, Baja Cali- lombia) [SDNT] fornia, Mexico; c/o MULTISERVICIOS VRACAR, Milenko, Bosnia and Herzegovina; BRAVIO, S.A. DE C.V., Tijuana, Baja Cali- DOB 15 May 1956; POB Nisavici, Prijedor, fornia, Mexico; Prv. Montecarlo 12106, Bosnia-Herzegovina (individual) [BAL- Colonia Res. Agua Caliente, Tijuana, Baja KANS] California CP 22480, Mexico; Av. Via VUKOVIC, Zoran; DOB 6 Sep 1955; POB Rapida S/N, Colonia Zona Rio, Tijuana, Brusna, Bosnia-Herzegovina; ICTY indictee Baja California, Mexico; DOB 31 May 1948; (individual) [BALKANS] POB Distrito Federal, Mexico; R.F.C. WAD MADANI DUTY FREE SHOP, Wad VICJ–480531–RJ7 (Mexico) (individual) Madani, Sudan [SUDAN] [SDNTK] WADDANI, Habib, Via unica Borighero n.1, VILLEGAS ARIAS, Maria Deisy (a.k.a. San Donato M.se (MI), Italy; DOB 10 Jun VILLEGAS ARIAS, Maria Deicy), c/o 1970; POB Tunis, Tunisia; nationality Tuni- CONSTRUEXITO S.A., Cali, Colombia; c/o sia; Italian Fiscal Code CONCRETOS CALI S.A., Cali, Colombia; WDDHBB70H10Z352O; Passport L550681 Calle 66 No. 1A–6 51, Cali, Colombia; c/o issued 23 Sep 1997 expires 22 Sep 2002 (indi- GANADERIAS DEL VALLE S.A., Cali, Co- vidual) [SDGT] lombia; c/o SOCOVALLE LTDA., Cali, Co- WADENA SHIPPING CORPORATION, c/o lombia; c/o INDUSTRIA MADERERA EMPRESA DE NAVEGACION MAMBISA, ARCA LTDA, Cali, Colombia; DOB 16 Jul Apartado 543, San Ignacio 104, Havana, 1961; Cedula No. 31200871 (Colombia) (indi- Cuba [CUBA] vidual) [SDNT] WAFA HUMANITARIAN ORGANIZATION VILLEGAS BOLANOS, Silver Amido, c/o (a.k.a. AL WAFA; a.k.a. AL WAFA ORGA- GANADERIAS DEL VALLE S.A., Cali, Co- NIZATION; a.k.a. WAFA AL-IGATHA AL- lombia; c/o CONSULTORIA ISLAMIA) [SDGT] EMPRESARIAL ESPECIALIZADA LTDA., WAFRA CHEMICALS & TECHNO-MEDICAL Cali, Colombia; c/o CONCRETOS CALI SERVICES LIMITED, Khartoum, Sudan S.A., Cali, Colombia; c/o [SUDAN] ADMINISTRACION INMOBILIARIA BOLI- WAFRA PHARMA LABORATORIES (a.k.a. VAR S.A., Cali, Colombia; DOB 15 Aug 1954; WAFRA PHARMACEUTICALS; a.k.a. Cedula No. 10480869 (Colombia) (individual) WAFRAPHARMA LABORATORIES), Main [SDNT] Street, P.O. Box 2032, Omdurman, Sudan; VILLOTA GALVIS, Eliseo Fernando, c/o E-mail Address [email protected] FARMACOOP, Bogota, Colombia; c/o (Sudan) [SUDAN] CODISA, Bogota, Colombia; c/o JOMADA WAHHAB, Wi’am (a.k.a. WAHAB, Wiyam; DE COSTA RICA S.A., San Jose, Costa a.k.a. WAHHAB, Wiam; a.k.a. WIHAB, Rica; c/o LABORATORIOS KRESSFOR DE Wi’am; a.k.a. WIHAB, Wiyam); DOB 1964; COLOMBIA S.A., Bogota, Colombia; c/o POB Al-Jahiliya, Shuf Mountains, Lebanon MATSUM S.A., Bogota, Colombia; DOB 13 (individual) [LEBANON] May 1945; Cedula No. 17118703 (Colombia); WALDENBERG, AG (f.k.a. AL TAQWA Passport 17118703 (Colombia) (individual) TRADE, PROPERTY AND INDUSTRY; [SDNT] f.k.a. AL TAQWA TRADE, PROPERTY

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AND INDUSTRY COMPANY LIMITED; Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, f.k.a. AL TAQWA TRADE, PROPERTY Man Chi; a.k.a. HUANG, Manchi; a.k.a. AND INDUSTRY ESTABLISHMENT; f.k.a. WONG, Kam Kong; a.k.a. WONG, HIMMAT ESTABLISHMENT), c/o Asat Kamkong; a.k.a. WONG, Moonchi; a.k.a. Trust Reg., Altenbach 8, Vaduz 9490, Liech- WONG, Mun Chi; a.k.a. WONG, Munchi; tenstein; Via Posero, 2, 22060 Compione a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; d’Italia, Italy [SDGT] a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Jiangping; a.k.a. ‘‘CHI BANG’’), Hong Wan Mat); DOB 23 Sept 1960; POB Malay- Kong, China; DOB 18 Mar 1961; alt. DOB 21 sia; nationality Malaysia (individual) Apr 1945; alt. DOB 08 Aug 1958; alt. DOB 03 [SDGT] Aug 1958; alt. DOB 08 Feb 1955; alt. DOB 25 WAU FRUIT AND VEGETABLE CANNING Jan 1947; POB China; citizen China; alt. FACTORY, P.O. Box 110, Wau, Sudan citizen Cambodia; nationality China; Brit- [SUDAN] ish National Overseas Passport 750200421 WEI, Hsueh Kang (a.k.a. CHARNCHAI, (United Kingdom); National ID No. Chiwinnitipanya; a.k.a. D489833(9) (Hong Kong); Passport 611657479 CHEEWINNITTIPANYA, Prasit; a.k.a. (China); alt. Passport 2355009C (China) (in- CHIVINNITIPANYA, Prasit; a.k.a. dividual) [SDNTK] CHIWINNITIPANYA, Charnchai; a.k.a. WORLD LINE SYSTEM S.A., Calle 46 No. PRASIT, Cheewinnittipanya; a.k.a. 45A–38, Palmira, Valle, Colombia; Avenida PRASIT, Chivinnitipanya; a.k.a. WEI, 6 Norte No. 23N–85, Cali, Colombia; NIT Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. # 815003764–9 (Colombia) [SDNT] WEI, Xuekang); DOB 29 Jun 1952; alt. DOB WORLD TRADE LTDA., Carrera 8 No. 16–77, 29 May 1952; Passport E091929 (Thailand); Ibague, Colombia; NIT # 809008109–5 (Co- alt. Passport Q081061 (Thailand) (indi- lombia) [SDNT] vidual) [SDNTK] WORLD WORKING COMERCIALIZADORA WEST ISLAND SHIPPING CO. LTD., c/o INTERNACIONAL S.A. (f.k.a. C.I. GLOS’S UNION MARITIMA PORTUARIA, 9-Piso, INTERNATIONAL S.A.; a.k.a. WORLD Apartado B, Esquina Cuarteles y Pena WORKING C.I.), Carrera 10 No. 31–01 Zona Pobre 60, Havana Vieja, Havana, Cuba Industrial Los Mangos, Cali, Colombia; [CUBA] NIT # 805023286–9 (Colombia) [SDNT] WEST ISLANDS (vessel) [CUBA] WORRELL, Gareth Bruce (a.k.a. WORRELL WESTBOUND LTD, P.O. Box 399, 26 Main MURRAY, Gareth Bruce; a.k.a. WORRELL Street, Gibraltar, United Kingdom [LIBE- MURRAY, Garrett; a.k.a. ‘‘GARETH RIA] WHALE SHIPPING LTD., c/o Government of MOREY’’); DOB 19 Jun 1971; alt. DOB 19 Iraq, State Organization of Ports, Maqal, Jan 1971; POB Belize; Passport 0159817 Basrah, Iraq [IRAQ2] (Belize) (individual) [SDNT] WHITE NILE BATTERY COMPANY, Khar- XHAFERI, Shefit; DOB 1960 (individual) toum, Sudan [SUDAN] [BALKANS] WHITE NILE BREWERY, P.O. Box 1378, XHEMAJLI, Emrush; DOB 5 May 1959; POB Khartoum, Sudan [SUDAN] Urosevac, Serbia and Montenegro (indi- WHITE NILE TANNERY, P.O. Box 4078, vidual) [BALKANS] Khartoum, Sudan [SUDAN] XHEMAJLI, Muhamet; DOB 8 Feb 1958; POB WHITE SWAN SHIPPING CO. LTD., c/o Muhovac, Serbia and Montenegro (indi- EMPRESA DE NAVEGACION CARIBE, vidual) [BALKANS] Edificio Lonja del Comercio, Lamparilla 2, YA MAHDI INDUSTRIES GROUP (a.k.a. YA Caja Postal 1784, Havana 1, Cuba [CUBA] MAHDI INDUSTRIAL COMPLEX; a.k.a. WIN, Kyaw; DOB 3 Jan 1944; citizen Burma; YA MAHDI INDUSTRIAL RESEARCH nationality Burma; Lieutenant-General; COMPLEX; a.k.a. ‘‘YMA’’), PO Box 19395– Chief of Bureau of Special Operation 2; 4731, Tehran, Iran [NPWMD] Member, State Peace and Development YAM, Melvia Isabel Gallegos, Merida, Mex- Council (individual) [BURMA] ico (individual) [CUBA] WIN, Nyan; DOB 22 Jan 1953; citizen Burma; YAMAHA VERANILLO DISTRIBUIDORES, nationality Burma; Major General; Min- Via 40 No. 67–42, Barranquilla, Colombia ister of Foreign Affairs (individual) [SDNT] [BURMA] YAMARU TRADING CO., LTD., Tokyo, WIN, Soe; DOB 10 May 1947; citizen Burma; Japan [CUBA] nationality Burma; Lieutenant-General; YANDARBIEV, Zelimkhan Ahmedovich Prime Minister; Member, State Peace and Abdul Muslimovich, Derzhavina Street 281– Development Council (individual) 59, Grozny, Chechen Republic, Chechnya, [BURMA] Russia; DOB 12 Sep 1952; POB Vydriba WONG, Moon Chi (a.k.a. CHAN, Shu Sang; Eastern Kazakhstan; citizen Russia; Pass- a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing port 43 No. 1600453 (Russia) (individual) Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, [SDGT] Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. YANEZ GUERRERO, Rigoberto; DOB 1962; DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, nationality Mexico (individual) [SDNTK]

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YARMOSHINA, Lidziya Mihaulauna (a.k.a. YOUSSEF M. NADA & CO. GESELLSCHAFT YARMOSHINA, Lidya Mihaulauna; a.k.a. M.B.H., Kaernter Ring 2/2/5/22, Vienna 1010, YARMOSHINA, Lidya Mikhailovna; a.k.a. Austria [SDGT] YARMOSHINA, Lidziya Mikhailovna; YOUSSER COMPANY FOR FINANCE AND a.k.a. YARMOSHINA, Lydia Mihaulauna; INVESTMENT, Lebanon [SDGT] a.k.a. YARMOSHINA, Lydia Mikhailovna; YULDASHEV, Tohir (a.k.a. YULDASHEV, a.k.a. YARMOSHYNA, Lidya Mihaulauna; Takhir), Uzbekistan (individual) [SDGT] a.k.a. YARMOSHYNA, Lidya Mikhailovna; YUNOS, Mukhlis (a.k.a. YUNOS, Muklis; a.k.a. YARMOSHYNA, Lidziya a.k.a. YUNOS, Saifullah Mukhlis); DOB Mihaulauna; a.k.a. YARMOSHYNA, circa 7 Jul 1966; POB Lanao del Sur, Phil- Lidziya Mikhailovna; a.k.a. ippines (individual) [SDGT] YARMOSHYNA, Lydia Mihaulauna; a.k.a. YUZANA COMPANY LIMITED (a.k.a. YARMOSHYNA, Lydia Mikhailovna; a.k.a. YUZANA CONSTRUCTION), No. 130 YERMOSHINA, Lidya Mihaulauna; a.k.a. Yuzana Centre, Shwegondaing Road, YERMOSHINA, Lidya Mikhailovna; a.k.a. Bahan Township, Yangon, Burma YERMOSHINA, Lidziya Mihaulauna; a.k.a. [BURMA] YERMOSHINA, Lidziya Mikhailovna; ZA, Pye Phyo Tay, Burma; 6 Cairnhill Circle, a.k.a. YERMOSHINA, Lydia Mihaulauna; Number 18–07, Cairnhill Crest 229813, Singa- a.k.a. YERMOSHINA, Lydia Mikhailovna); pore; DOB 29 Jan 1987; citizen Burma; na- DOB 29 Jan 1953; POB Slutsk, Belarus; tionality Burma; Son of Tay Za. (indi- Head of the Central Commission for Elec- vidual) [BURMA] tions and National Referendums (CEC) (in- ZA, Tay (a.k.a. TAYZA; a.k.a. TEZA; a.k.a. dividual) [BELARUS] ZA, Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), YASIN, Abdul Rahman (a.k.a. TAHA, Abdul 6 Cairnhill Circle, Number 18–07, Cairnhill Rahman S.; a.k.a. TAHER, Abdul Rahman Crest 229813, Singapore; Burma; DOB 18 Jul S.; a.k.a. YASIN, Abdul Rahman Said; 1964; alt. DOB 18 Jun 1967; citizen Burma; a.k.a. YASIN, Aboud); DOB 10 Apr 1960; nationality Burma; Managing Director, POB Bloomington, Indiana USA; citizen Htoo Trading Company Limited; Chair- United States; Passport M0887925 (Iraq); man, Air Bagan Holdings Pte. Ltd. (d.b.a. alt. Passport 27082171 (United States) Air Bagan); Managing Director, Pavo Trad- issued 21 Jun 1992; SSN 156–92–9858 (United ing Pte. Ltd. (individual) [BURMA] States); U.S.A. Passport issued 21 Jun 1992 ZAHRAN, Yousuf, P.O. Box 1318, Amman, in Amman, Jordan (individual) [SDGT] Jordan (individual) [IRAQ2] YASSIN, Sheik Ahmed Ismail, Gaza Strip, ZAINAL, Akram, Iraq; Chairman and Gen- undetermined; DOB 1938; POB al-Jawrah, eral Manager of AGRICULTURAL CO- OP- al-Majdal District, Gaza (individual) [SDT] ERATIVE BANK (individual) [IRAQ2] [SDGT] ZAKARIA, Zaini, A–1–8 Pangsapuri Sri YEATON, Benjamin (a.k.a. YEATEN, Ben- Tanjung, Jalan Sky BS2, Bukit Sentosa jamin); Passport D–00123299 (Liberia); Rawang, Selangor 48300, Malaysia; DOB 16 Former Director, Special Security Services Jun 1967; alt. DOB 16 May 1967; POB of Liberia; Diplomatic (individual) [LIBE- Kelantan, Malaysia; Passport A11457974 RIA] (Malaysia) (individual) [SDGT] YEPES ALZATE, Milady, c/o ZAMBADA GARCIA, Ismael (a.k.a. GARCIA OBURSATILES S.A., Cali, Colombia; DOB HERNANDEZ, Javier; a.k.a. HIGUERA 9 Jan 1968; Cedula No. 31971236 (Colombia); RENTERIA, Ismael; a.k.a. LOAIZA Passport 31971236 (Colombia) (individual) AVENDANO, Jesus; a.k.a. LOPEZ [SDNT] LANDEROS, Jeronimo; a.k.a. ZAMBADA YEPES LOPEZ, Maria Emma, c/o MAPRI DE GARCIA, Ismael Mario; a.k.a. ZAMBADA, COLOMBIA LTDA., Bogota, Colombia; Ce- El Mayo), Calle Juan Jose Rios, Culiacan, dula No. 25015128 (Colombia); Passport Mexico; Bahia de San Ignacio # 1921, 25015128 (Colombia) (individual) [SDNT] Colonia Nuevo Culiacan, Culiacan, Sinaloa, YEPES VELEZ, Silvio (a.k.a. YEPEZ Mexico; Calle Presa Humaya # 104, VELEZ, Silvio), c/o HOTEL LA CASCADA Fraccionamiento Las Quintas, Culiacan, S.A., Girardot, Colombia; Carrera 30 No. Sinaloa, Mexico; PTE 4 49 2212, Cuchilla 77–26, Bogota, Colombia; DOB 9 Nov 1948; Del Tesoro, Delegacion Gustavo A Madero, POB Manizales, Caldas, Colombia; Cedula Distrito Federal, Mexico; DOB 1 January No. 19065009 (Colombia); NIT # 19065009–4 1948; alt. DOB 03 Sep 1951; alt. DOB 06 Dec (Colombia) (individual) [SDNT] 1952; POB Sinaloa, Mexico; alt. POB Gua- YOUSEF, Rafik Mohamad (a.k.a. dalajara, Jalisco, Mexico; alt. POB El Sa- KAIRADIN, Raific Mohamad), Mannheim lado, Sinaloa, Mexico; alt. POB Costa Rica, Prison, Germany; Kathe Dorsch Ring 21, Sinaloa, Mexico; Driver’s License No. Berlin 12353, Germany; DOB 27 Aug 1974; N36064231 (Mexico); R.F.C. ZAGI–500130 POB Baghdad, Iraq; nationality Iraq; Trav- (Mexico); alt. R.F.C. GAHJ–521206 (Mexico); el Document Number A0092301 (Germany) alt. R.F.C. LOLJ–510903 (Mexico) (indi- (individual) [SDGT] vidual) [SDNTK] YOUSSEF M. NADA, Via Riasc 4, Campione ZAMBADA NIEBLA, Maria Teresa, Calle Rio d’Italia I, CH–6911, Switzerland [SDGT] Quelite 210, Colonia Guadlupe, Culiacan,

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Sinaloa 80220, Mexico; Calle Ciudad de Sinaloa, Mexico; c/o ESTABLO PUERTO Hermosillo # 1168, Fraccionamiento Las RICO S.A. DE C.V., Culiacan, Sinaloa, Quintas, Culiacan, Sinaloa, Mexico; Mexico; Calle Ciudad de Hermosillo # 1168, Avenida Universidad No. 1900, Colonia Fraccionamiento Las Quintas, Culiacan, Copilco, Coyoacan, Distrito Federal 04350, Sinaloa, Mexico; Calle Ciudad de Puebla Mexico; c/o JAMARO CONSTRUCTORES 1254, Colonia Las Quintas, Culiacan, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/ Sinaloa, Mexico; DOB 02 Mar 1980; alt. DOB o ESTANCIA INFANTIL NINO FELIZ S.C., 02 Apr 1980; POB Culiacan, Sinaloa, Mex- Culiacan, Sinaloa, Mexico; Calle Cerro de ico; citizen Mexico; nationality Mexico; la Campana 649, Colonia Colinas de San C.U.R.P. ZANM800402MSLMBN02 (Mexico); Miguel, Culiacan, Sinaloa 80060, Mexico; c/ Passport 040037016 (Mexico); alt. Passport o NUEVA INDUSTRIA DE GANADEROS 95040018272 (Mexico); R.F.C. ZANM–800402 DE CULIACAN S.A. DE C.V., Culiacan, (Mexico) (individual) [SDNTK] Sinaloa, Mexico; c/o ESTABLO PUERTO ZAMBADA NIEBLA, Vicente (a.k.a. RICO S.A. DE C.V., Culiacan, Sinaloa, SOTELO GUZMAN, Vicente; a.k.a. Mexico; DOB 17 Jun 1969; POB Culiacan, ZAMBADA NIEBLA, Jesus Vicente; a.k.a. Sinaloa, Mexico; alt. POB Sonora, Mexico; ZAMBADA NIEBLA, Vincente; a.k.a. ‘‘EL citizen Mexico; nationality Mexico; MAYITO’’), 4852 Palma Cocotera, Colonia C.U.R.P. ZANT690617MSLMBR01 (Mexico); Las Palmas, Culiacan, Sinaloa, Mexico; Passport 97040021870 (Mexico); R.F.C. Calle Ciudad de Hermosillo # 1168, ZANT–690617–B73 (Mexico) (individual) Fraccionamiento Las Quintas, Culiacan, [SDNTK] Sinaloa 80060, Mexico; c/o ESTABLO ZAMBADA NIEBLA, Midiam Patricia (a.k.a. PUERTO RICO S.A. DE C.V., Culiacan, LOPEZ LANDEY, Midian Patricia; a.k.a. Sinaloa, Mexico; c/o NUEVA INDUSTRIA ZAMBADA NIEBLA, Midian Patricia; DE GANADEROS DE CULIACAN S.A. DE a.k.a. ZAMBADA NIEBLA, Miriam), Calle C.V., Culiacan, Sinaloa, Mexico; DOB 24 Ciudad de Hermosillo # 1168, Mar 1975; POB Sinaloa, Mexico; citizen Fraccionamiento Las Quintas, Culiacan, Mexico; nationality Mexico; Passport Sinaloa, Mexico; c/o NUEVA INDUSTRIA 97040021871 (Mexico); R.F.C. ZANV–750324– DE GANADEROS DE CULIACAN S.A. DE NY5 (Mexico) (individual) [SDNTK] C.V., Culiacan, Sinaloa, Mexico; Calle Lago ZAMBRANO CERON, Maria Concepcion, c/o Cuitzeo 1394, Colonia Las Quintas, AGROPECUARIA LA ROBLEDA S.A., Cali, Culiacan, Sinaloa 80060, Mexico; c/o Colombia; DOB 4 Aug 1928; Cedula No. JAMARO CONSTRUCTORES S.A. DE C.V., 29488292 (Colombia) (individual) [SDNT] Culiacan, Sinaloa, Mexico; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, ZAMBRANO MADRONERO, Carmen Alicia, Sinaloa, Mexico; Calle Gabino Vazquez c/o FARMACOOP, Bogota, Colombia; c/o # 1206, Colonia Los Pinos, Culiacan, DROMARCA Y CIA S.C.S., Bogota, Colom- Sinaloa, Mexico; DOB 04 Mar 1971; POB bia; c/o COSMEPOP, Bogota, Colombia; c/o Culiacan, Sinaloa, Mexico; citizen Mexico; PATENTES MARCAS Y REGISTROS S.A., nationality Mexico; C.U.R.P. Bogota, Colombia; c/o COPSERVIR LTDA., ZANM710304MSLMBD14 (Mexico); alt. Bogota, Colombia; c/o SHARPER S.A., Bo- C.U.R.P. ZANM710304MSLMBDO6 (Mexico); gota, Colombia; c/o CREDISOL, Bogota, Passport 97040022206 (Mexico); R.F.C. Colombia; c/o GLAJAN S.A., Bogota, Co- ZANM–710304–RN2 (Mexico) (individual) lombia; DOB 18 Nov 1967; Cedula No. [SDNTK] 30738265 (Colombia); Passport 30738265 (indi- ZAMBADA NIEBLA, Modesta, c/o JAMARO vidual) [SDNT] CONSTRUCTORES S.A. DE C.V., Culiacan, ZAMORA RUIZ, Alexander, c/o INPESCA Sinaloa, Mexico; c/o NUEVA INDUSTRIA S.A., Buenaventura, Colombia; Cedula No. DE GANADEROS DE CULIACAN S.A. DE 16498805 (Colombia) (individual) [SDNT] C.V., Culiacan, Sinaloa, Mexico; c/o ZAMORA, Jose Hernan, c/o GANADERIAS ESTABLO PUERTO RICO S.A. DE C.V., DEL VALLE S.A., Cali, Colombia (indi- Culiacan, Sinaloa, Mexico; Calle Ciudad de vidual) [SDNT] Hermosillo # 1168, Fraccionamiento Las ZARATAN CORPORATION, Avenida 4 Norte Quintas, Culiacan, Sinaloa 80060, Mexico; 4N–30, Cali, Colombia; Vanterpool Plaza, DOB 22 Nov 1982; POB Culiacan, Sinaloa, P.O. Box 873, Wickhams Cay I, Road Town, Mexico; citizen Mexico; nationality Mex- Tortola, Virgin Islands, British; Calle 7 ico; C.U.R.P. ZANM821122MSLMBD07 (Mex- Oeste No. 1–13, Cali, Colombia [SDNT] ico); Passport 95040018273 (Mexico); R.F.C. ZARATAN CORPORATION, Avenida 4 Norte ZANM–821122–H87 (Mexico) (individual) No. 4N–30, Cali, Colombia; Vanterpool [SDNTK] Plaza, P.O. Box 873, Wickhams Cay I, Road ZAMBADA NIEBLA, Monica del Rosario Town, Tortola, Virgin Islands, British; (a.k.a. ZAMBADA NIEBLA, Monica del Calle 7 Oeste No. 1–13, Cali, Colombia Rocio), c/o NUEVA INDUSTRIA DE [SDNT] GANADEROS DE CULIACAN S.A. DE C.V., ZARIC, Simo; DOB 25 Jul 1948; POB Trnjak, Culiacan, Sinaloa, Mexico; c/o JAMARO Bosnia-Herzegovina; ICTY indictee (indi- CONSTRUCTORES S.A. DE C.V., Culiacan, vidual) [BALKANS]

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ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar ZEVALLOS GONZALES, Winston Ricardo (a.k.a. ‘‘NADRA’’; a.k.a. ‘‘ZARGA’’), Via (a.k.a. ZEVALLOS GONZALES, Ricardo), Col. Aprosio 588, Vallecrosia (IM), Italy; c/o AERO CONTINENTE S.A., Lima, Peru; DOB 15 Jan 1973; POB Tunisi (Tunisia); na- DOB 11 May 1959; LE Number 07942932 tionality Tunisia; Passport M174950 issued (Peru); SSN 592–29–5509 (individual) [BPI- 27 Apr 1999 expires 26 Apr 2004; arrested 30 SDNTK] Sep 2002 (individual) [SDGT] ZHUWAO, Beauty Lily; DOB 10 Jan 1965; ZAW, Thein, Burma; DOB 20 Oct 1951; citizen Passport AN353466 (Zimbabwe); Spouse of Burma; nationality Burma; Brigadier Gen- Patrick Zhuwao (individual) [ZIMBABWE] eral, Minister of Telecommunications, ZHUWAO, Patrick; DOB 23 May 1967; Deputy Post, & Telegraph (individual) [BURMA] Minister of Science and Technology (indi- ZAW, Thidar (a.k.a. ZAW, Daw Thidar; a.k.a. vidual) [ZIMBABWE] ZAW, Thida), Burma; 6 Cairnhill Circle, ZIA, Mohammad (a.k.a. ZIA, Ahmad), c/o Number 18–07, Cairnhill Crest 229813, Singa- Zahir Shah s/o Murad Khan Ander Sher, pore; DOB 2 Feb 1964; alt. DOB 2 Feb 1964; Peshawar, Pakistan; c/o Ahmed Shah s/o citizen Burma; nationality Burma; Wife of Painda Mohammad al-Karim Set, Pesha- Tay ZA (individual) [BURMA] war, Pakistan; c/o Alam General Store ZAY GABAR COMPANY (a.k.a. ZAYKABAR Shop 17, Awami Market, Peshawar, Paki- COMPANY), Burma [BURMA] stan (individual) [SDGT] ZAZUETA URREA, Epifanio, Calle Mariano ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS (PVT) LTD), Po Box 1275, Harare, Escobedo Ote No. 467–4, Col. Centro, Zimbabwe; 88 Robert Mugabe Road, Culiacan, Sinaloa, Mexico; c/o CONSORCIO Harare, Zimbabwe [ZIMBABWE] INMOBILIARIO DEL VALLE DE ZIGIC, Zoran; DOB 20 Sep 1958; POB Balte, CULIACAN, S.A. DE C.V., Culiacan, Bosnia-Herzegovina; ICTY indictee (indi- Sinaloa, Mexico; V Guerrero 109 Nte. vidual) [BALKANS] Centro Colon y Escobedo CP 80000, ZIMBABWE DEFENCE INDUSTRIES (PVT) Culiacan, Sinaloa, Mexico; c/o SIN-MEX LTD., 10th Floor, Trustee House, 55 IMPORTADORA, S.A. DE C.V., Mexico, Samora Machel Avenue, Harare, Distrito Federal, Mexico; DOB 1 Aug 1947; Zimbabwe; P.O. Box 6597, Harare, POB Sinaloa, Mexico; citizen Mexico; na- Zimbabwe [ZIMBABWE] tionality Mexico; Electoral Registry No. ZIMONDI, Paradzai; DOB 4 Mar 1947; ZZUREP47080125H900 (Mexico); Passport Zimbabwe Prisons Chief (individual) 040032826 (Mexico); R.F.C. ZAUE470801DK6 [ZIMBABWE] (Mexico) (individual) [SDNTK] ZIMOUSKY, Aliaksandr Leanidavich (a.k.a. ZDRAVO, 12 Pop Lukina, Belgrade, Serbia SIMOWSKI, Aliaksandr Leanidavich; a.k.a. and Montenegro; Registration ID 17317105 ZIMOUSKI, Akiaksandr Leanidavich; (Serbia and Montenegro); Tax ID No. a.k.a. ZIMOUSKI, Alaksandr Leanidavich; 100036386 (Serbia and Montenegro); juice a.k.a. ZIMOUSKY, Alaksandr Leanidavich; manufacturer [BALKANS] a.k.a. ZIMOVSKI, Alaksandr Leanidavich; ZELEN-KARADZIC, Ljiljana; DOB 27 Nov a.k.a. ZIMOVSKI, Aleksandr Leonidovich; 1945; POB Sarajevo Bosnia-Herzegovina (in- a.k.a. ZIMOVSKI, Alexander Leonidovich; dividual) [BALKANS] a.k.a. ZIMOVSKI, Aliaksandr Leanidavich; ZELENOVIC, Dragan; DOB 12 Feb 1961; ICTY a.k.a. ZIMOVSKY, Alaksandr Leanidavich; indictee at large (individual) [BALKANS] a.k.a. ZIMOVSKY, Aleksandr Leonidovich; ZERFAOUI, Ahmad (a.k.a. ‘‘ABDALLA’’; a.k.a. ZIMOVSKY, Alexander Leonidovich; a.k.a. ‘‘ABDULLAH’’; a.k.a. ‘‘ABU a.k.a. ZIMOVSKY, Aliaksandr CHOLDER’’; a.k.a. ‘‘ABU KHAOULA’’; Lieanidavich; a.k.a. ZIMOWSKI, Alaksandr a.k.a. ‘‘NUHR’’; a.k.a. ‘‘SMAIL’’); DOB 15 Leanidavich; a.k.a. ZIMOWSKI, Aleksandr Jul 1963; POB Chrea, Algeria (individual) Leonidovich; a.k.a. ZIMOWSKI, Alexander [SDGT] Leonidovich; a.k.a. ZIMOWSKY, Alaksandr ZEVALLOS GONZALES, Fernando Leanidavich; a.k.a. ZIMOWSKY, Aleksandr Melciades (a.k.a. GONZALES, Hernan; Leonidovich; a.k.a. ZIMOWSKY, Alexander a.k.a. ZEVALLOS GONZALEZ, Fernando); Leonidovich; a.k.a. ZIMOWSKY, DOB 8 Jul 1957; POB Juanjui, San Martin, Aliaksandr Leanidavich); DOB 10 Jan 1961; Peru; LE Number 07552116 (Peru) (indi- POB Germany; Head of the Belarusian vidual) [SDNTK] State Television and Radio Company ZEVALLOS GONZALES, Lupe Maritza, c/o (BSTRC); Member of the Upper House of AERO CONTINENTE S.A., Lima, Peru; Parliament (individual) [BELARUS] DOB 17 Sept 1961; LE Number 07607833 ZUBAIDI, Muhammad Hamza (a.k.a. AL- (Peru) (individual) [BPI-SDNTK] ZUBAIDI, Mohammed Hamza; a.k.a. AL- ZEVALLOS GONZALES, Milagros Angelina, ZUBAYDI, Muhammad Hamsa); DOB 1938; c/o AERO CONTINENTE S.A., Lima, Peru; POB Babylon, Babil Governorate, Iraq; na- c/o SISTEMA DE DISTRIBUCION tionality Iraq; former prime minister (indi- MUNDIAL S.A.C., Lima, Peru; DOB 12 Aug vidual) [IRAQ2] 1968; LE Number 07617157 (Peru) (indi- ZUBIAGA BRAVO, Manex; DOB 14 August vidual) [BPI-SDNTK] 1979; POB Getxo Vizcaya Province, Spain;

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D.N.I. 16.064.664; Member ETA (individual) tionality Colombia; Cedula No. 25246532 [SDGT] (Colombia) (individual) [SDNT] ZULEKHA GENERAL TRADING LLC (a.k.a. ZULUAGA LINDO, Francisco Javier (a.k.a. ZULEIKHA GENERAL TRADING; a.k.a. GALINDO, Gabriel; a.k.a. ‘‘GORDO ZULIKHA GENERAL TRADING), P.O. Box LINDO’’), c/o SOCIEDAD 5456, Ajman, United Arab Emirates; C.R. SUPERDEPORTES LTDA., Bogota, Colom- No. 32035 (United Arab Emirates) [SDNTK] bia; Calle 10 No. 46–45, Cali, Colombia; ZULKARNAEN (a.k.a. ARIF SUNARSO; Calle 9 No. 28–50, Piso 3, Cali, Colombia; a.k.a. ARIS SUMARSONO; a.k.a. ARIS DOB 15 Jan 1970; POB Cali, Colombia; cit- SUNARSO; a.k.a. MURSHID; a.k.a. USTAD izen Colombia; nationality Colombia; Ce- DAUD ZULKARNAEN; a.k.a. dula No. 16774828 (Colombia); Passport ZULKARNAIN; a.k.a. ZULKARNAN; a.k.a. AE047754 (Colombia); alt. Passport ZULKARNIN); DOB 1963; POB Gebang vil- AF869394 (Colombia) (individual) [SDNT] lage, Masaran, Sragen, Central Java, Indo- ZUPLJANIN, Stojan; DOB 1951; POB nesia; nationality Indonesia (individual) Maslovare, Bosnia-Herzegovina; ICTY in- [SDGT] dictee (individual) [BALKANS] ZULUAGA ALZATE, Diana Patricia, Paseo 5 ZVINAVASHE INVESTMENTS LTD. (a.k.a. de Julio, Barrio Libertad, San Antonio, LAMFONTINE FARM; a.k.a. Tachira, Venezuela; Calle 30 No. 3B–45, La ZVINAVASHE TRANSPORT), 730 Cowie Campina, Pereira, Risaralda, Colombia; c/o Road, Tynwald, Harare, Zimbabwe; P.O. ORLANDO SABOGAL ZULUAGA E HIJOS Box 3928, Harare, Zimbabwe [ZIMBABWE] & CIA S EN C, Ansermanuevo, Valle, Co- ZVINAVASHE, Vitalis; DOB 27 Sep 1943; Po- lombia; Avenida 17A No. 19–27, Barrio San litburo Member & Retired Commander of Jose, Cucuta, Norte de Santander, Colom- Zimbabwe Defense Forces (individual) bia; Carrera 3 No. 11–99, Cartago, Valle, Co- [ZIMBABWE] lombia; Calle 14 No. 30–153, Medellin, Antioquia, Colombia; citizen Colombia; na- [73 FR 37536, July 1, 2008]

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